| Entity Name: | MALTA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTA GROUP USA 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: | 12 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000082234 |
| Address: | 1790 NW 108TH AVE, # 106, MIAMI, FL, 33172, US |
| Mail Address: | 1790 NW 108TH AVE, # 106, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA SANZIO D | Authorized Member | 1790 NW 108TH AVE # 106, MIAMI, FL, 33172 |
| VIANA CARLA CRISTINA | Authorized Member | 1790 NW 108TH AVE 3106, MIAMI, FL, 33172 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 2005 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
