| Entity Name: | MALTA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTA CAPITAL GROUP 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: | 27 May 2016 (9 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: | L16000103995 |
| FEI/EIN Number |
81-2760036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 indian hills road, brevard, NC, 28712, US |
| Mail Address: | 79 indian hills road, brevard, NC, 28712, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| rodrigues lucio m | Manager | 79 indian hills road, brevard, NC, 28712 |
| MARTINS RODRIGUES LUCIO | Agent | 79 indian hills road, brevard, FL, 28712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 79 indian hills road, brevard, NC 28712 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 79 indian hills road, brevard, NC 28712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 79 indian hills road, brevard, FL 28712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
