| Entity Name: | MALOON LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALOON LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2024 (7 months ago) |
| Document Number: | L14000007463 |
| FEI/EIN Number |
26-2281785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 SOUTH INTERNATIONAL PARKWAY, SUITE 2211, LAKE MARY, FL 32746 |
| Mail Address: | PO BOX 533, HERBER CITY, UT 84032 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEVERLY, BARRY | Agent | 1325 SOUTH INTERNATIONAL PARKWAY, SUITE 2211, LAKE MARY, FL 32746 |
| BEVERLY, BARRY | Manager | 1325 SOUTH INTERNATIONAL PARKWAY STE 2211, LAKE MARY, FL 32746 |
| BEVERLY, NEENA | Authorized Member | 199 E 1980 N, HEBER CITY, UT 84032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-31 | - | - |
| LC AMENDMENT | 2024-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| LC Amendment | 2024-07-31 |
| LC Amendment | 2024-06-19 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
