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MALTA INVESTMENTS LLC
Company Details
| Entity Name: |
MALTA INVESTMENTS LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Inactive
|
| Date Filed: |
09 Apr 2018 (7 years ago)
|
| Date of dissolution: |
22 Sep 2023 (a year ago)
|
| Last Event: |
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
| Event Date Filed: |
22 Sep 2023 (a year ago)
|
| Document Number: |
L18000088628 |
| FEI/EIN Number |
N/A |
| Address: |
5359 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786 |
| Mail Address: |
5359 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786 |
| ZIP code: |
34786
|
| County: |
Orange |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
MALTA, LUIZ FERNANDO SANTOS
|
Agent
|
5359 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786
|
Manager
| Name |
Role |
Address |
|
MALTA, LUIZ FERNANDO SANTOS
|
Manager
|
5359 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2023-09-22
|
No data
|
No data
|
|
REINSTATEMENT
|
2022-10-05
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2022-09-23
|
No data
|
No data
|
|
REINSTATEMENT
|
2021-05-13
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2021-05-13
|
MALTA, LUIZ FERNANDO SANTOS
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2019-09-27
|
No data
|
No data
|
Date of last update: 17 Feb 2025
Sources:
Florida Department of State
