| Entity Name: | EILEEN MALTESE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EILEEN MALTESE INVESTIGATIONS, 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: | 03 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000143542 |
| FEI/EIN Number |
82-3476893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2659 Carambola Circle North, 101a, Coconut Creek, FL, 33066, US |
| Mail Address: | 2659 Carambola Circle North, 101a, Coconut Creek, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE EILEEN E | Manager | 2659 Carambola Circle North, Coconut Creek, FL, 33066 |
| MALTESE EILEEN E | Agent | 2659 Carambola Circle North, Coconut Creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 2659 Carambola Circle North, 101a, Coconut Creek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2659 Carambola Circle North, 101a, Coconut Creek, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2659 Carambola Circle North, 101a, Coconut Creek, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
