| Entity Name: | MALTA PROPERTIES AND ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTA PROPERTIES AND ASSETS 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000050450 |
| FEI/EIN Number |
83-3943787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1371 SW 8th, Pompano Beach, FL, 33069, US |
| Mail Address: | 1371 SW 8th, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA THIAGO | Manager | 3751 NE 26th Ave, Lighthouse Point, FL, 33064 |
| OLIVEIRA THIAGO | Agent | 3751 NE 26th Ave, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 1371 SW 8th, Ste 8B, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 3751 NE 26th Ave, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 1371 SW 8th, Ste 8B, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-24 | OLIVEIRA, THIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-24 |
| ANNUAL REPORT | 2020-08-04 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
