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L MALLOY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: L MALLOY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L MALLOY 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: 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: 14 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: L17000152001
FEI/EIN Number 82-2286322

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

Address: 2441 DEN ST, SAINT AUGUSTINE, FL, 32092
Mail Address: 284 Lafayette St, Unit 4D, New York, NY, 10012, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUSEK LAURA Authorized Member 2441 DEN ST, SAINT AUGUSTINE, FL, 32092
DUSEK LAURA Agent 2441 DEN ST, SAINT AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000125823 MAXIMOSA EXPIRED 2017-11-15 2022-12-31 - 2441 DEN STREET, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 2441 DEN ST, SAINT AUGUSTINE, FL 32092 -
REINSTATEMENT 2021-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-01-24 - -
REGISTERED AGENT NAME CHANGED 2019-01-24 DUSEK, LAURA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-07
ANNUAL REPORT 2020-02-16
REINSTATEMENT 2019-01-24
Florida Limited Liability 2017-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State