| Entity Name: | TIM MALONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM 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: | 02 Jan 2020 (5 years ago) |
| Document Number: | L20000009799 |
| FEI/EIN Number |
84-4123117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1249 barranca ave, Spring hill, FL, 34609, US |
| Mail Address: | 18748 Titus rd, Hudson, FL, 34667, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY JR TIMOTHY M | Authorized Member | 1249 barranca Ave, Spring Hill, FL, 34609 |
| MALONEY JR TIMOTHY M | Agent | 1249 barranca Ave, Spring hill, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 1249 barranca ave, Spring hill, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 1249 barranca Ave, Spring hill, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1249 barranca ave, Spring hill, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
