| Entity Name: | MALTESE TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESE TRANSPORTATION, 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000139880 |
| FEI/EIN Number |
47-4843255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19281 MABEL LN, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 324 NW 18th Ter, Cape Coral, FL, 33993, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE THOMAS J | Manager | 19281 MABEL LN, NORTH FORT MYERS, FL, 33917 |
| KYLE DONNA M | Agent | 2600 NW 27TH ST, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 19281 MABEL LN, NORTH FORT MYERS, FL 33917 | - |
| REINSTATEMENT | 2020-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | KYLE, DONNA M | - |
| REINSTATEMENT | 2017-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000579086 | TERMINATED | 1000000793487 | LEE | 2018-08-13 | 2028-08-15 | $ 492.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-16 |
| REINSTATEMENT | 2020-08-14 |
| REINSTATEMENT | 2017-01-26 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
