| Entity Name: | MALONEY & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Mar 2016 (9 years ago) |
| Branch of: | MALONEY & COMPANY, LLC, CONNECTICUT (Company Number 0643232) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M16000002639 |
| FEI/EIN Number |
223709280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BOSTON POST ROAD, GUILFORD, CT, 06437, US |
| Mail Address: | 1110 BOSTON POST ROAD, GUILFORD, CT, 06437, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MALONEY MICHAEL J | Member | 1110 BOSTON POST ROAD, GUILFORD, CT, 06437 |
| GAUS DAVID | Agent | 4670 WATERFORD COURT, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| Foreign Limited | 2016-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
