Search icon

CHARLENE MALONE LLC - Florida Company Profile

Company Details

Entity Name: CHARLENE MALONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLENE MALONE 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: 21 Apr 2016 (9 years ago)
Document Number: L16000078957
FEI/EIN Number 81-2374899

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

Address: 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL, 34737, US
Mail Address: 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL, 34737, US
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE MICHAEL Manager 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL, 34737
MALONE CHARLENE Manager 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL, 34737
MALONE CHARLENE Agent 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL, 34737

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL 34737 -
CHANGE OF MAILING ADDRESS 2018-04-30 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL 34737 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 23135 BROUWERTOWN ROAD, HOWEY-IN-THE-HILLS, FL 34737 -

Court Cases

Title Case Number Docket Date Status
CHARLENE MALONE VS STATE OF FLORIDA 4D2016-2555 2016-07-28 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
14-11559 CF10A

Parties

Name CHARLENE MALONE LLC
Role Petitioner
Status Active
Representations Public Defender-Broward, Public Defender-P.B.
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Hon. Ernest A. Kollra, Jr.
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-09-07
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-07-29
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2016-07-28
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of CHARLENE MALONE
Docket Date 2016-07-28
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of CHARLENE MALONE
Docket Date 2016-07-28
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2016-07-27
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of CHARLENE MALONE
Docket Date 2016-09-07
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the July 27, 2016 petition for writ of prohibition is denied without prejudice to petitioner raising her statutory defense based on section 776.032(1), Fla. Stat. (2012) at trial if she so chooses. GROSS, GERBER and FORST, JJ., concur.

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-09-08
Florida Limited Liability 2016-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State