| Entity Name: | PD MALTA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PD MALTA, L.C. 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: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 12 May 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2015 (10 years ago) |
| Document Number: | L01000004647 |
| FEI/EIN Number |
651103007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WALLACE AVENUE, SUITE 100, SARASOTA, FL, 34237 |
| Mail Address: | AX HOUSE, MOSTA ROAD, LIJA MALTA, LIJA MALTA, XX, LJA90-10, XX |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XUEREB ANGELO | Managing Member | AX HOUSE, MOSTA ROAD, LIJA, MALTA, XX, BZN-0 |
| BONE DAVID D | Agent | 100 WALLACE AVENUE, SUITE 100, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 100 WALLACE AVENUE, SUITE 100, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | BONE, DAVID D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 100 WALLACE AVENUE, SUITE 100, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-03 | 100 WALLACE AVENUE, SUITE 100, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-05-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
