| Entity Name: | MALONE HOLDINGS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE HOLDINGS GROUP, 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: | 30 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L14000091350 |
| FEI/EIN Number |
47-3257804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 SOUTH ACCESS ROAD, ENGLEWOOD, FL, 34224 |
| Mail Address: | P.O. BOX 3787, PLACIDA, FL, 33946 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE ROSEMARY | Authorized Member | P.O. BOX 3787, PLACIDA, FL, 339463787 |
| MALONE TIMOTHY | Authorized Member | P.O. BOX 3787, PLACIDA, FL, 339463787 |
| MALONE TIMOTHY W | Agent | 3205 SOUTH ACCESS ROAD, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2021-11-01 | - | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-06 |
| CORLCAUTH | 2021-11-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
