| Entity Name: | MALONEY & MALONEY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONEY & MALONEY ENTERPRISES, 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: | 30 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | L19000271598 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 379085, KEY LARGO, FL, 33037 |
| Address: | 128 DOVE AVE, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY TIMOTHY W | Manager | 128 DOVE AVE, TAVERNIER, FL, 33070 |
| MALONEY LAURA M | Authorized Member | 128 DOVE AVE, TAVERNIER, FL, 33070 |
| MALONEY TIMOTHY W | Agent | 128 DOVE AVE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 128 DOVE AVE, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 128 DOVE AVE, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
