Entity Name: | MALTESE GOLF CLUB 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: | 21 Feb 2022 (3 years ago) |
Document Number: | M22000002726 |
FEI/EIN Number |
880748588
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 501 DIPOLMAT PKWY THE WITKOFF GROUP, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 501 DIPOLMAT PKWY THE WITKOFF GROUP, HALLANDALE BEACH, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
STOMBER JAMES FJR | Authorized Person | 233 BROADWAY STE 2305, NEW YORK, NY, 10279 |
Pearl Ari | Manager | 501 DIPOLMAT PKWY THE WITKOFF GROUP, HALLANDALE BEACH, FL, 33009 |
Witkoff Alex | Manager | 501 DIPOLMAT PKWY THE WITKOFF GROUP, HALLANDALE BEACH, FL, 33009 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000063656 | SHELL BAY CLUB | ACTIVE | 2023-05-22 | 2028-12-31 | - | 501 DIPLOMAT PARKWAY, HALLENDALE BEACH, FL, 33009 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-06-06 |
Foreign Limited | 2022-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State