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KMALTESE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: KMALTESE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMALTESE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Mar 2017 (8 years ago)
Document Number: L17000064652
FEI/EIN Number 82-1338430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 E 14th St, Lehigh Acres, FL, 33972, US
Mail Address: 2200 E 14th St, Lehigh Acres, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maltese Kevin M Authorized Member 2200 E 14th St, Lehigh Acres, FL, 33972
MALTESE KEVIN M Agent 2200 E 14th St, Lehigh Acres, FL, 33972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 2200 E 14th St, Lehigh Acres, FL 33972 -
CHANGE OF MAILING ADDRESS 2022-03-09 2200 E 14th St, Lehigh Acres, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 2200 E 14th St, Lehigh Acres, FL 33972 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State