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MALTA SITE LLC - Florida Company Profile

Company Details

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

MALTA SITE 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: 07 Jun 2023 (2 years ago)
Document Number: L23000277146
FEI/EIN Number 93-2032397

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

Address: 1803 SW CRANE CREEK AVENUE, PALM CITY, FL, 34990
Mail Address: 1803 SW CRANE CREEK AVENUE, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENT VALERIE Manager 1803 CRANE CREEK AVENUE, PALM CITY, FL, 34990
CLEMENT CHRISTOPHE Manager 1803 CRANE CREEK AVENUE, PALM CITY, FL, 34990
SCOTT PORTIA B Agent 921 SE CENTRAL PARKWAY, STUART, FL, 34994

Documents

Name Date
ANNUAL REPORT 2024-01-05
Florida Limited Liability 2023-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State