| Entity Name: | MALTA GROUP ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALTA GROUP ESTATES 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 Nov 2023 (a year ago) |
| Document Number: | L23000532792 |
| FEI/EIN Number |
93-4675271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7633 NW 70 AVE, PARKLAND, FL, 33067, US |
| Mail Address: | 7633 NW 70 AVE, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAKAPALLI RAGHUPRASAD | Manager | 7295 NW 60TH LANE, PARKLAND, FL, 33067 |
| TALLAPANENI ANJANEYULU | Manager | 7633 NW 70 AVE, PARKLAND, FL, 33067 |
| TALLAPANENI ANJANEYULU | Agent | 7633 NW 70 AVE, PARKLAND, FL, 33067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-01 |
| Florida Limited Liability | 2023-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
