| Entity Name: | MALTESE DIPLOMAT OWNER 100 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: | 26 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | M19000007228 |
| FEI/EIN Number |
84-2521275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OREN LIEBER, ESQ., 2800 BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33137, US |
| Mail Address: | C/O OREN LIEBER, ESQ., 2800 BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEARL ARI | Authorized Person | 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137 |
| LIEBER OREN ESQ. | Agent | 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047598 | SLATE HALLANDALE BEACH | ACTIVE | 2022-04-14 | 2027-12-31 | - | 101 DIPLOMAT PKWY., HALLANDALE BEACH, FL, 33009 |
| G22000047602 | SLATE | ACTIVE | 2022-04-14 | 2027-12-31 | - | 101 DIPLOMAT PKWY., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | LIEBER, OREN, ESQ. | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-12-14 |
| Foreign Limited | 2019-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1065687310 | 2020-04-28 | 0455 | PPP | 501 Diplomat Parkway, HALLANDALE BEACH, FL, 33009-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1445558500 | 2021-02-18 | 0455 | PPS | 501 Diplomat Pkwy, Hallandale Beach, FL, 33009-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
