| Entity Name: | MALTESE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L19000144015 |
| FEI/EIN Number |
842024078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 South Ocean Drive, 2504, Hollywood, FL, 33019, US |
| Mail Address: | 2711 South Ocean Drive, Unit 2504, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEINSTEIN ELLIOT | Manager | 2711 South Ocean Drive, Hollywood, 33019 |
| LIVSHIN SVETLANA | Manager | 6 Mountain Terrace, Nanuet, NY, 10954 |
| PAVEL NIKULIN | Trustee | P.O. Box 558, Cresskill, NJ, 07626 |
| FEINSTEIN ELLIOT | Agent | 2711 South Ocean Drive, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 2711 South Ocean Drive, 2504, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 2711 South Ocean Drive, 2504, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 2711 South Ocean Drive, Unit 2504, Hollywood, FL 33019 | - |
| LC DISSOCIATION MEM | 2024-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| CORLCDSMEM | 2024-01-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
