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Kevin Malone
Active Fort Lauderdale, FL — President for Aniyah Trading Company
Kevin Malone Overview
Kevin Malone has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in September of 2015. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Kevin Malone
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Companies for Kevin Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aniyah Trading Company |
Active
|
2015 |
1
|
President
|
| Rk Management Agency LLC |
Inactive
|
2009 |
2
|
Manager
|
| Lighthouse Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Kevin Malone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin Malone has only one known connection.
1
Suprenard Raymond has the following companies in common with Kevin Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2009 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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