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MALONE MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7758208106 2020-07-24 0491 PPP 640 Tumbled Stone Way, SAINT AUGUSTINE, FL, 32086-0258
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11222
Loan Approval Amount (current) 11222.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0258
Project Congressional District FL-06
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11272.58
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State