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MALTESE CK LLC

Company Details

Entity Name: MALTESE CK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
LEIBER OREN ESQ Agent 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137

Assistant Secretary

Name Role Address
PEARL ARI Assistant Secretary 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-20 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-20 LEIBER, OREN, ESQ No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State