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
Changed: 01/13/2024
2711 South Ocean Drive
2504
Hollywood, FL 33019
2504
Hollywood, FL 33019
Changed: 01/13/2024
Mailing Address
Changed: 01/13/2024
2711 South Ocean Drive
Unit 2504
Hollywood, FL 33019
Unit 2504
Hollywood, FL 33019
Changed: 01/13/2024
Registered Agent Name & Address
FEINSTEIN, ELLIOT
Address Changed: 01/13/2024
2711 South Ocean Drive
Unit 2504
Hollywood, FL 33019
Unit 2504
Hollywood, FL 33019
Address Changed: 01/13/2024
Authorized Person(s) Detail
Name & Address
Title MGR
FEINSTEIN, ELLIOT
Title MGR
LIVSHIN , SVETLANA
Title TRUSTEE, FEINSTEIN FAMILY FLORIDA IRREVOCABLE TRUST
PAVEL, NIKULIN
Title MGR
FEINSTEIN, ELLIOT
2711 South Ocean Drive
Unit 2504
Hollywood 33019 UN
Unit 2504
Hollywood 33019 UN
Title MGR
LIVSHIN , SVETLANA
6 Mountain Terrace
Nanuet, NY 10954
Nanuet, NY 10954
Title TRUSTEE, FEINSTEIN FAMILY FLORIDA IRREVOCABLE TRUST
PAVEL, NIKULIN
P.O. Box 558
Cresskill, NJ 07626
Cresskill, NJ 07626
Annual Reports
Report Year | Filed Date |
2022 | 03/16/2022 |
2023 | 03/07/2023 |
2024 | 01/13/2024 |
Document Images