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PAT MALLOY WATERFRONT, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PAT MALLOY WATERFRONT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAT MALLOY WATERFRONT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jul 2014 (11 years ago)
Document Number: L14000115571
FEI/EIN Number 47-2594319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: THE OCEAN REEF CLUB, 7 WEST SNAPPER POINT, KEY LARGO, FL, 33037, US
Mail Address: THE OCEAN REEF CLUB, 7 WEST SNAPPER POINT, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PAT MALLOY WATERFRONT, LLC, NEW YORK 4973503 NEW YORK

Key Officers & Management

Name Role Address
MALLOY, III PATRICK E Manager 7 WEST SNAPPER POINT, KEY LARGO, FL, 33037
KOCHMAN RONALD S Agent KOCHMAN & ZISKA PLC, WEST PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State