| Entity Name: | MALTA USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L23000498061 |
| FEI/EIN Number | 37-2115624 |
| Address: | 6751 Forum Drive St 240, ORLANDO, FL, 32821, US |
| Mail Address: | 6751 Forum Drive St 240, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUPRA TAX LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BRAGA MALTA LUIS | Authorized Member | RUA HEITOR MAIA FILHO 100, RECIFE, PE, 50720525 |
| BRAGA MALTA TIAGO | Authorized Member | RUA DR JOSE MARIA 658 APT 1302, RECIFE, PE, 52041065 |
| COSTA COELHO MALTA LUIS | Authorized Member | PRACA PROFESSOR FLEMING 783, RECIFE, PE, 52050180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 6751 Forum Drive St 240, ORLANDO, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 6751 Forum Drive St 240, ORLANDO, FL 32821 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SUPRA TAX LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
