MALORY SQUARE EAST LLC - Florida Company Profile
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| Entity Name: | MALORY SQUARE EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jan 2015 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | L15000011895 |
| FEI/EIN Number | 47-2821394 |
| Address: | 120 S. WOODLAND BLVD., 200, DELAND, FL, 32720, US |
| Mail Address: | PO BOX 605, Travelers Rest, SC, 29690, US |
| ZIP code: | 32720 |
| City: | Deland |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPE MARK | Manager | 120 East Rich Ave, DELAND, FL, 32724 |
| VALENTE JOE | Manager | 120 S. WOODLAND BLVD., DELAND, FL, 32720 |
| DEMPSEY DONALD BJR | Manager | 120 E RICH AVE, DELAND, FL, 32724 |
| VALENTE JOE D | Agent | 120 S. WOODLAND BLVD., DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 120 S. WOODLAND BLVD., SUITE 200, DELAND, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 120 S. WOODLAND BLVD., 200, DELAND, FL 32720 | - |
| LC AMENDMENT | 2015-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-16 |
| LC Amendment | 2015-04-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State