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Malley LLC

Company Details

Name: Malley LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 09 Feb 2016 (9 years ago)
Business ID: 1085288
ZIP code: 39556
County: Hancock
State of Incorporation: MISSISSIPPI
Principal Office Address: 16160 Hwy 603 Suite AKiln, MS 39556
Historical names: Daylight Donuts

Agent

Name Role Address
Donette Cheree Malley Agent 3070 Road 371, Kiln, MS 39556

Member

Name Role Address
Donette Cheree Malley Member 3070 Road 371, Kiln, MS 39556

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Fictitious Name Registration Filed 2017-09-22 Fictitious Name Registration For Malley LLC
Amendment Form Filed 2017-09-22 Amendment For Malley LLC
Annual Report LLC Filed 2017-04-07 Annual Report For Malley LLC
Annual Report LLC Filed 2016-02-26 Annual Report For Malley LLC
Formation Form Filed 2016-02-09 Formation For Malley LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1952067308 2020-04-28 0470 PPP 288 A HIGHWAY 12, KOSCIUSKO, MS, 39090-3419
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19510
Loan Approval Amount (current) 19510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39604
Servicing Lender Name The Citizens National Bank of Meridian
Servicing Lender Address 512 22nd Ave, MERIDIAN, MS, 39301-5853
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KOSCIUSKO, ATTALA, MS, 39090-3419
Project Congressional District MS-02
Number of Employees 1
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 39604
Originating Lender Name The Citizens National Bank of Meridian
Originating Lender Address MERIDIAN, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19683.42
Forgiveness Paid Date 2021-03-18

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State