| Entity Name: | THE MALONEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MALONEY GROUP, 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 13 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2001 (24 years ago) |
| Document Number: | L99000009167 |
| FEI/EIN Number |
593615669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 N. TAMIAMI TRAIL, SUITE 202, NAPLES, FL, 34103 |
| Mail Address: | P.O. BOX 8359, NAPLES, FL, 34101-8359 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLONEY ROBERT V | Managing Member | 5150 N. TAMIAMI TRAIL, SUITE 202, NAPLES, FL, 34103 |
| MALONEY ROBERT V | Agent | 5150 N. TAMIAMI TRAIL, SUITE 202, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-13 | - | - |
| NAME CHANGE AMENDMENT | 2000-01-12 | THE MALONEY GROUP, LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-13 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-05-05 |
| Name Change | 2000-01-12 |
| Florida Limited Liabilites | 1999-12-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
