| Entity Name: | LEONARDO MALDONADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDO MALDONADO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | L03000049505 |
| FEI/EIN Number |
200432154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 LEMONWOOD AVE, BRADENTON, FL, 34207 |
| Mail Address: | 1003 LEMONWOOD AVE, BRADENTON, FL, 34207 |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO LEONARDO | Managing Member | 1003 LEMONWOOD AVE, BRADENTON, FL, 34207 |
| ELIZABET GARCIA-GARDUNO | Manager | 1003 LEMONWOOD AVE, BRADENTON, FL, 34207 |
| MALDONADO LEONARDO M | Agent | 1003 LEMONWOOD AVE, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-11 | 1003 LEMONWOOD AVE, BRADENTON, FL 34207 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-11 | 1003 LEMONWOOD AVE, BRADENTON, FL 34207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-11 | 1003 LEMONWOOD AVE, BRADENTON, FL 34207 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | MALDONADO, LEONARDO MGR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
