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THE GROUPS BY SHAMON MALLOY LLC - Florida Company Profile

Company Details

Entity Name: THE GROUPS BY SHAMON MALLOY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GROUPS BY SHAMON MALLOY 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: 18 Feb 2021 (4 years ago)
Document Number: L21000083659
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5455, Marsala Lane, Jacksonville, FL, 32244, US
Mail Address: 5455, Marsala Lane, Jacksonville, FL, 32244, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malloy Shamon A Manager 5455, Jacksonville, FL, 32244
Malloy Shamon A Agent 5455, Jacksonville, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 5455, Marsala Lane, Jacksonville, FL 32244 -
CHANGE OF MAILING ADDRESS 2022-04-28 5455, Marsala Lane, Jacksonville, FL 32244 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Malloy, Shamon A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 5455, Marsala Lane, Jacksonville, FL 32244 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State