| Entity Name: | MALTESES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTESES 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 Jan 2023 (2 years ago) |
| Document Number: | L23000054275 |
| FEI/EIN Number |
92-2076144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 NW 183 RD ST, hialeah, FL, 33015, US |
| Mail Address: | 5901 NW 183 RD ST, hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE ANTHONY | Manager | 6829 99TH AVE NORTH, PINELLAS PARK, FL, 33782 |
| MALTESE ANTHONY | Agent | 6829 99TH AVE NORTH, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 5901 NW 183 RD ST, suite 305, hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 5901 NW 183 RD ST, suite 305, hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MALTESE, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
