Entity Name: | O'MALLEY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
O'MALLEY HOLDINGS, 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: | 04 Nov 2020 (4 years ago) |
Document Number: | L20000349875 |
FEI/EIN Number |
85-3900853
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6008 N DALE MABRY HWY, TAMPA, FL, 33614, US |
Address: | 3601 BIRD ROAD, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900YXSJQXK4YHPK11 | L20000349875 | US-FL | GENERAL | ACTIVE | 2020-11-04 | |||||||||||||||||||
|
Legal | C/O O'Malley, Daniel D, 6008 N Dale Mabry Hwy, Tampa, US-FL, US, 33614 |
Headquarters | 3601 Bird Road, Miami, US-FL, US, 33133 |
Registration details
Registration Date | 2023-04-27 |
Last Update | 2024-03-29 |
Status | ISSUED |
Next Renewal | 2025-04-27 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L20000349875 |
Name | Role | Address |
---|---|---|
O'MALLEY DANIEL D | Manager | 6008 N DALE MABRY HWY, TAMPA, FL, 33614 |
O'MALLEY DANIEL J | Manager | 3601 BIRD ROAD, MIAMI, FL, 33133 |
O'MALLEY DANIEL D | Agent | 6008 N DALE MABRY HWY, TAMPA, FL, 33614 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-01-15 |
Florida Limited Liability | 2020-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State