| Entity Name: | MALTESE CONTRACTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESE CONTRACTING 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: | 25 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000061753 |
| FEI/EIN Number |
84-4916768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 NW 33rd place, Sunrise, FL, 33351, US |
| Mail Address: | 9100 NW 33rd place, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE DANIEL S | President | 9100 NW 33rd place, Sunrise, FL, 33351 |
| BORISUCK ONEIDA | Vice President | 9100 NW 33rd place, Sunrise, FL, 33351 |
| Maltese ONEIDA | Agent | 9100 NW 33rd place, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 9100 NW 33rd place, Sunrise, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Maltese, ONEIDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 9100 NW 33rd place, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 9100 NW 33rd place, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
