Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MALTESE INVESTMENTS LLC

Filing Information
L19000144015 84-2024078 05/30/2019 05/30/2019 FL ACTIVE LC DISSOCIATION MEM 01/03/2024 NONE
Principal Address
2711 South Ocean Drive
2504
Hollywood, FL 33019
Changed: 01/13/2024
Mailing Address
2711 South Ocean Drive
Unit 2504
Hollywood, FL 33019
Changed: 01/13/2024
Registered Agent Name & Address FEINSTEIN, ELLIOT
2711 South Ocean Drive
Unit 2504
Hollywood, FL 33019
Address Changed: 01/13/2024
Authorized Person(s) Detail Name & Address

Title MGR

FEINSTEIN, ELLIOT
2711 South Ocean Drive
Unit 2504
Hollywood 33019 UN
Title MGR

LIVSHIN , SVETLANA
6 Mountain Terrace
Nanuet, NY 10954
Title TRUSTEE, FEINSTEIN FAMILY FLORIDA IRREVOCABLE TRUST

PAVEL, NIKULIN
P.O. Box 558
Cresskill, NJ 07626
Annual Reports
Report YearFiled Date
2022 03/16/2022
2023 03/07/2023
2024 01/13/2024

Document Images
01/13/2024 -- ANNUAL REPORT View image in PDF format
01/03/2024 -- CORLCDSMEM View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
03/16/2022 -- ANNUAL REPORT View image in PDF format
02/03/2021 -- ANNUAL REPORT View image in PDF format
10/20/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/17/2020 -- ANNUAL REPORT View image in PDF format
05/30/2019 -- Florida Limited Liability View image in PDF format