| Entity Name: | MALTI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTI 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: |
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: | 28 Feb 2020 (5 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: | L20000066568 |
| FEI/EIN Number |
85-0543565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20250 MERRY OAK AVENUE, TAMPA, FL, 33647, US |
| Mail Address: | 20250 MERRY OAK AVENUE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNWANI VISHAL | Authorized Member | 20250 MERRY OAK AVE, TAMPA, FL, 33647 |
| PUNWANI NATASHA | Authorized Member | 20250 MERRY OAK AVENUE, TAMPA, FL, 33647 |
| PROFITS AND GAINS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
