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MALONE VENTURES LLC

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Company Details

Name: MALONE VENTURES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jun 2010 (15 years ago)
Organization Date: 09 Jun 2010 (15 years ago)
Last Annual Report: 26 Mar 2025 (4 months ago)
Managed By: Managers
Organization Number: 0764735
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40210
City: Louisville
Primary County: Jefferson County
Principal Office: 1424 SOUTH 15TH ST, LOUISVILLE, KY 40210
Place of Formation: KENTUCKY

Manager

Name Role
Cory Malone Manager
Patrick A. Malone Manager

Registered Agent

Name Role
JON GOLDBERG Registered Agent

Organizer

Name Role
ANUJ G RASTOGI Organizer

Unique Entity ID

CAGE Code:
6S3Y0
UEI Expiration Date:
2016-02-18

Business Information

Doing Business As:
ADKINS EXPORT PACKING
Division Name:
MALONE VENTURES LLC
Activation Date:
2015-02-18
Initial Registration Date:
2012-06-08

Commercial and government entity program

CAGE number:
6S3Y0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-31

Contact Information

POC:
MATTHEW MALONE
Corporate URL:
http://www.adkinsinc.com

Form 5500 Series

Employer Identification Number (EIN):
272859324
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
ADKINS EXPORT PACKING AND MACHINERY MOVERS Inactive 2015-12-14
ADKINS CONSTRUCTION COMPANY Inactive 2015-12-14
ADKINS MACHINERY MOVERS Inactive 2015-12-14
ADKINS EXPORT PACKING Inactive 2015-12-14

Filings

Name File Date
Annual Report 2025-03-26
Annual Report Amendment 2024-06-19
Annual Report 2024-05-16
Certificate of Assumed Name 2024-03-29
Certificate of Assumed Name 2024-03-29

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242000.00
Total Face Value Of Loan:
242000.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$242,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$242,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$244,957.04
Servicing Lender:
First Financial Bank
Use of Proceeds:
Payroll: $242,000

Motor Carrier Census

DBA Name:
ADKINS EXPORT PACKING & MACHINERY MOVERS
Carrier Operation:
Interstate
Fax:
(502) 584-7573
Add Date:
2011-01-21
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
20
Inspections:
2
FMCSA Link:

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Sources: Kentucky Secretary of State