| Entity Name: | MALTESE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESE PROPERTIES 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: | 20 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L20000367717 |
| FEI/EIN Number |
85-4149682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10172 Sweet Bay Mnr., PARKLAND, FL, 33076, US |
| Mail Address: | 10172 Sweet Bay Mnr., PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maltese Nicholas | Auth | 10172 Sweet Bay Mnr., PARKLAND, FL, 33076 |
| Quintero Angelique J | Manager | 10172 Sweet Bay Mnr., PARKLAND, FL, 33076 |
| MALTESE NICHOLAS P | Agent | 10172 Sweet Bay Mnr., PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 10172 Sweet Bay Mnr., PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 10172 Sweet Bay Mnr., PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 10172 Sweet Bay Mnr., PARKLAND, FL 33076 | - |
| LC AMENDMENT | 2020-12-21 | - | - |
| CONVERSION | 2020-12-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000207961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-12-21 |
| Florida Limited Liability | 2020-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
