Entity Name: | MALONE MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALONE MANAGEMENT, 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: | 17 Jul 2017 (8 years ago) |
Document Number: | L17000152561 |
FEI/EIN Number |
82-2209663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 640 Tumbled Stone Way, St Augustine, FL, 32086, US |
Mail Address: | 640 Tumbled Stone Way, St Augustine, FL, 32086, US |
ZIP code: | 32086 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA-MALONE SARA | Manager | 640 Tumbled Stone Way, St Augustine, FL, 32086 |
GARCIA-MALONE SARA R | Agent | 640 Tumbled Stone Way, St Augustine, FL, 32086 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000124008 | ACTIVE AFTER 50 GROUP | ACTIVE | 2020-09-23 | 2025-12-31 | - | 640 TUMBLED STONE WAY, ST. AUGUSTINE, FL, 32086 |
G19000104517 | ACTIVE AFTER 50 | ACTIVE | 2019-09-24 | 2029-12-31 | - | 640 TUMBLED STONE WAY, ST. AUGUSTINE, FL, 32086 |
G18000056895 | LIFESTYLE EVENTS MANAGEMENT | ACTIVE | 2018-05-09 | 2028-12-31 | - | 640 TUMBLED STONE WAY, ST. AUGUSTINE, FL, 32086 |
G18000011670 | PUFFERFISH | ACTIVE | 2018-01-22 | 2028-12-31 | - | 640 TUMBLED STONE WAY, ST. AUGUSTINE, FL, 32086 |
G17000111689 | CREATIVE PROMOTIONS | EXPIRED | 2017-10-10 | 2022-12-31 | - | 1224 OVERDALE RD, ST. AUGUSTINE, FL, 32080 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 640 Tumbled Stone Way, St Augustine, FL 32086 | - |
CHANGE OF MAILING ADDRESS | 2020-02-20 | 640 Tumbled Stone Way, St Augustine, FL 32086 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 640 Tumbled Stone Way, St Augustine, FL 32086 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-05 | GARCIA-MALONE, SARA R | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-01-08 |
Florida Limited Liability | 2017-07-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7758208106 | 2020-07-24 | 0491 | PPP | 640 Tumbled Stone Way, SAINT AUGUSTINE, FL, 32086-0258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State