| Entity Name: | MALTESE TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000139880 |
| FEI/EIN Number | 47-4843255 |
| 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 |
|---|---|---|
| KYLE DONNA M | Agent | 2600 NW 27TH ST, CAPE CORAL, FL, 33993 |
| Name | Role | Address |
|---|---|---|
| MALTESE THOMAS J | Manager | 19281 MABEL LN, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 19281 MABEL LN, NORTH FORT MYERS, FL 33917 | No data |
| REINSTATEMENT | 2020-08-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | KYLE, DONNA M | No data |
| REINSTATEMENT | 2017-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
