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MALTA USA LLC - Florida Company Profile

Company Details

Entity Name: MALTA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALTA USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2023 (2 years ago)
Document Number: L23000196429
FEI/EIN Number 92-3768594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8687 W IRLO BRONSON MEMORIAL HWY, #102, KISSIMMEE, FL, 34747, US
Mail Address: 8687 W IRLO BRONSON MEMORIAL HWY, #102, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTA ARAUJO LUIZ G Authorized Member 8687 W IRLO BRONSON MEMORIAL HWY #102, KISSIMMEE, FL, 34747
B9MIAMI Agent 825 BRICKELL BAY DR, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State