Entity Name: | MALLOY AND DITKA BUILDING I, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALLOY AND DITKA BUILDING I, L.L.C. 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: |
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: | 19 Mar 1999 (26 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | L99000001575 |
FEI/EIN Number |
571079321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7955 AIRPORT ROAD N, STE. 101, NAPLES, FL, 34109 |
Mail Address: | 7955 AIRPORT ROAD N, STE. 101, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALLOY MALCOLM I | Managing Member | 2232 SHARON LANE, CHARLOTTE, NC, 28211 |
MALLOY M.M I | Agent | 3314 CERITO CT., NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 3314 CERITO CT., NAPLES, FL 34109 | - |
REGISTERED AGENT NAME CHANGED | 2006-07-25 | MALLOY, M.M III | - |
REINSTATEMENT | 2004-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-09-25 | 7955 AIRPORT ROAD N, STE. 101, NAPLES, FL 34109 | - |
CHANGE OF MAILING ADDRESS | 2003-09-25 | 7955 AIRPORT ROAD N, STE. 101, NAPLES, FL 34109 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REINSTATEMENT | 2001-03-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-07-25 |
ANNUAL REPORT | 2005-01-22 |
REINSTATEMENT | 2004-11-01 |
REINSTATEMENT | 2003-09-25 |
REINSTATEMENT | 2001-03-01 |
Florida Limited Liabilites | 1999-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State