| Entity Name: | MALTBY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTBY ENTERPRISES 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000066663 |
| FEI/EIN Number |
81-2122019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 VICKS LANDING DR, APOPKA, FL, 32712, US |
| Mail Address: | 595 VICKS LANDING DR, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTBY KENNETH VJR | Owne | 595 VICKS LANDING DR, APOPKA, FL, 32712 |
| SHERRY-MALTBY CHRISTALEA | Manager | 595 VICKS LANDING DR, APOPKA, FL, 32712 |
| Maltby James R | Owne | 1097 W OBT, Apopka, FL, 32712 |
| MALTBY KEN | Agent | 595 VICKS LANDING DR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000443549 | ACTIVE | 1000000786102 | ORANGE | 2018-06-14 | 2038-06-27 | $ 5,386.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
