| Entity Name: | MALTESE CK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | M18000005083 |
| FEI/EIN Number |
623541562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137, US |
| Mail Address: | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| PEARL ARI | Assistant Secretary | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137 |
| LEIBER OREN ESQ | Agent | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | LEIBER, OREN, ESQ | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-12 |
| Foreign Limited | 2018-05-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
