Search icon

MALLEY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MALLEY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLEY ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2016 (9 years ago)
Date of dissolution: 31 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2021 (4 years ago)
Document Number: L16000155925
FEI/EIN Number 61-1801019

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

Address: 4149 STACEY RD W, JACKSONVILLE, FL, 32250, US
Mail Address: 4149 STACEY RD W, JACKSONVILLE, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEY MARINA L Manager 4149 STACEY RD W, JACKSONVILLE, FL, 32250
ALLEY WILLIAM C Manager 4149 STACEY RD W, JACKSONVILLE, FL, 32250
ALLEY MARINA L Agent 4149 STACEY RD W, JACKSONVILLE, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000100751 COMFY AND CUTE BOUTIQUE EXPIRED 2017-09-04 2022-12-31 - 4149 STACEY RD. W, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-31 - -
LC AMENDMENT 2018-09-04 - -
LC AMENDMENT 2017-09-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-31
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-11
LC Amendment 2018-09-04
ANNUAL REPORT 2018-01-04
LC Amendment 2017-09-07
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State