| Entity Name: | MALONEY HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONEY HOMES 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: | 17 Aug 2022 (3 years ago) |
| Document Number: | L22000362496 |
| FEI/EIN Number |
883820186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY PAUL | Manager | 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952 |
| MALONEY PAUL | Agent | 1302 FARGO STREET, PORT CHARLOTTE, FL, 33952 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-08-17 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3368930 | MALONEY HOMES LLC | - | H6X5EHMFAGB1 | 1302 FARGO ST, PORT CHARLOTTE, FL, 33952-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Paul Maloney |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $1,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $1,000,000 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
