| Entity Name: | MALTSEVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTSEVA 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: | 05 Oct 2018 (7 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: | L18000236229 |
| FEI/EIN Number |
83-2225761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 56TH AVE N, SAINT PETERSBURG, FL, 33714, US |
| Mail Address: | 4350 56th Ave N, Saint Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTSEVA NATALIA | Authorized Member | 4350 56TH AVE N, SAINT PETERSBURG, FL, 33714 |
| MALTSEVA NATALIA | Agent | 4350 56TH AVE N, SAINT PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 4350 56TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 4350 56TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-09 | 4350 56TH AVE N, SAINT PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
