| Entity Name: | MALTESE CAPITAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESE CAPITAL SERVICES, LLC 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | L05000064897 |
| FEI/EIN Number |
203078944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8982 N.W. 6TH COURT, PLANTATION, FL, 33324 |
| Mail Address: | 8982 N.W. 6TH COURT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| STEIN LISA R | Manager | 8982 N.W. 6TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-05-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-05-21 |
| ANNUAL REPORT | 2006-01-07 |
| Florida Limited Liabilites | 2005-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
