| Entity Name: | MALLOCH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | L20000066497 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 235 Tremont Lane, SARASOTA, FL, 34236, US |
| Mail Address: | 235 Tremont Lane, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MALLOCH GRAEME | Manager | 235 Tremont Lane, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | Corporation Service Company, 1201 Hays St, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 235 Tremont Lane, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 235 Tremont Lane, SARASOTA, FL 34236 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
