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O'MALLEY HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YXSJQXK4YHPK11 L20000349875 US-FL GENERAL ACTIVE 2020-11-04

Addresses

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

Key Officers & Management

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

Documents

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