| Entity Name: | MALORY SQUARE EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALORY SQUARE EAST 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | L15000011895 |
| FEI/EIN Number |
47-2821394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 S. WOODLAND BLVD., 200, DELAND, FL, 32720, US |
| Mail Address: | PO BOX 605, Travelers Rest, SC, 29690, US |
| ZIP code: | 32720 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
