| Entity Name: | MALOY ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOY ASSOCIATES, 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: |
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: | 31 Aug 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L99000005438 |
| Address: | 4430 RIVERWATCH DRIVE, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 4430 RIVERWATCH DRIVE, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOY RICHARD A | Manager | 4430 RIVERWATCH DRIVE, BONITA SPRINGS, FL, 34134 |
| MALOY ANN MARIE | Manager | 4430 RIVERWATCH DRIVE, BONITA SPRINGS, FL, 34134 |
| MALOY RICHARD A | Agent | 4430 RIVERWATCH DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 1999-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
