| Entity Name: | MALTO LINE LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTO LINE LTD. CO. 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: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000008901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 N. MARKET STREET, SUITE 808, WILMINGTON, DE, 19801 |
| Address: | 33 BARRACK ROAD, BELIZE CITY, BELIZE, XX, 00000 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEKKER YAKOV | Managing Member | 35 BARRACK ROAD, BELIZE CITY, BELIZE, XX, 00000 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | 33 BARRACK ROAD, BELIZE CITY, BELIZE, XX 00000 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 33 BARRACK ROAD, BELIZE CITY, BELIZE, XX 00000 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-03 |
| Florida Limited Liabilites | 2003-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
