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MALLOY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: MALLOY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLOY CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000474042
Address: 2812 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066
Mail Address: 2812 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY GAVIN Manager 2812 CARAMBOLA CIRCLE S, COCNUT CREEK, FL, 33066
LEVY RICHARD Agent 2812 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State