| Entity Name: | MALTESE CROSS INVESTMENTS AND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALTESE CROSS INVESTMENTS AND HOLDINGS, 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: | 06 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000022480 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLD, SUITE 48, KEY BISCAYNE, FL 33149 |
| Mail Address: | 260 CRANDON BLD, SUITE 48, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES INTERNATIONAL PROPERTY CONSULTANT, INC. | Agent | - |
| TOUSSAINT, LAURENT P | Manager | 1 SQUARE DE L'ANENUE DU BOIS, PARIS, FR 75116 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 260 CRANDON BLD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 260 CRANDON BLD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 260 CRANDON BLD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | BARNES INTERNATIONAL PROPERTY CONSULTANT | - |
| LC AMENDMENT | 2009-06-26 | - | - |
| LC AMENDMENT | 2009-03-30 | - | - |
| LC AMENDMENT | 2009-03-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001092908 | ACTIVE | 1000000414597 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| Reg. Agent Change | 2010-03-08 |
| ADDRESS CHANGE | 2009-07-27 |
| LC Amendment | 2009-06-26 |
| LC Amendment | 2009-03-30 |
| LC Amendment | 2009-03-19 |
| Florida Limited Liability | 2009-03-06 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
