| 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
