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FG MALTA LLC - Florida Company Profile

Company Details

Entity Name: FG MALTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FG MALTA 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: 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: 21 Dec 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000292156
Mail Address: P.O. BOX 144233, CORAL GABLES, FL, 33114, US
Address: 1950 GALLOWS ROAD, SUITE 440, C/O GERALD GOLDMAN, VIENNA, VA, 22182, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE L TORRES, PA Agent 201 MADEIRA AVE, CORAL GABLES, FL, 33134
MALTA CAPITAL GROUP LLC Manager -
FG CAPITAL MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-21 1950 GALLOWS ROAD, SUITE 440, C/O GERALD GOLDMAN, VIENNA, VA 22182 -
CHANGE OF MAILING ADDRESS 2019-11-21 1950 GALLOWS ROAD, SUITE 440, C/O GERALD GOLDMAN, VIENNA, VA 22182 -

Documents

Name Date
Florida Limited Liability 2018-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State