| Entity Name: | MALONE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE INVESTMENT GROUP 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: |
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: | 24 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Oct 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L19000190284 |
| FEI/EIN Number |
84-2544865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9709 WHITE BARN WAY, RIVERVIEW, FL, 33569, US |
| Mail Address: | 9709 WHITE BARN WAY, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE JESSICA | Manager | 9709 WHITE BARN WAY, RIVERVIEW, FL, 33569 |
| MALONE JESSICA L | Agent | 9709 WHITE BARN WAY, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-10 |
| LC Amendment | 2019-08-29 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
