Search icon

MALONEY CAPITAL LLC

Company Details

Entity Name: MALONEY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2020 (4 years ago)
Document Number: L19000267622
FEI/EIN Number 84-3642463
Address: 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952
Mail Address: 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
MALONEY PAUL Agent 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952

Manager

Name Role Address
MALONEY PAUL Manager 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-08 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-05
LC Amendment 2020-09-08
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-10-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State