| Entity Name: | 6630 MALONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
6630 MALONEY, 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: | 20 Feb 2019 (6 years ago) |
| Document Number: | L19000050924 |
| FEI/EIN Number |
83-3619027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6630 Maloney Ave., 1-25, Stock Island, FL 33040 |
| Mail Address: | 45 NW 21st Street, Miami, FL 33127 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930065FHONKY4DWE87 | L19000050924 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O COHEN, JOSEPH, 45 NW 21ST STREET, MIAMI, US-FL, US, 33127 |
| Headquarters | 45 NW 21st Street, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2019-10-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000050924 |
| Name | Role | Address |
|---|---|---|
| COHEN, JOSEPH | Agent | 45 NW 21ST STREET, MIAMI, FL 33127 |
| COHEN, JOSEPH | Manager | 45 NW 21ST STREET, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 6630 Maloney Ave., 1-25, Stock Island, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 6630 Maloney Ave., 1-25, Stock Island, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
