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MALONEY HOMES LLC - Florida Company Profile

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Company Details

Entity Name: MALONEY HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Aug 2022 (3 years ago)
Document Number: L22000362496
FEI/EIN Number 883820186
Address: 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952, US
Mail Address: 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY PAUL Manager 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952
MALONEY PAUL Agent 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
PAUL MALONEY
User ID:
P3368930

Unique Entity ID

Unique Entity ID:
H6X5EHMFAGB1
CAGE Code:
0W2Q8
UEI Expiration Date:
2026-02-05

Business Information

Activation Date:
2025-02-07
Initial Registration Date:
2025-02-05

Commercial and government entity program

CAGE number:
0W2Q8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-07
CAGE Expiration:
2030-02-07
SAM Expiration:
2026-02-05

Contact Information

POC:
PAUL MALONEY
Corporate URL:
www.maloney.homes

Form 5500 Series

Employer Identification Number (EIN):
883820186
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-08-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State