| Entity Name: | MALTA USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTA USA INVESTMENTS 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: | 01 Nov 2023 (2 years ago) |
| Document Number: | L23000498061 |
| FEI/EIN Number |
37-2115624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL, 32821, US |
| Mail Address: | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| SUPRA TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 6751 Forum Drive St 240, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 6751 Forum Drive St 240, ORLANDO, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SUPRA TAX LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
