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EMILIO A. MALDONADO LLC - Florida Company Profile

Company Details

Entity Name: EMILIO A. MALDONADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMILIO A. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Sep 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000068672
FEI/EIN Number 680594283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1089 S.W. 131 PLACE COURT, MIAMI, FL, 33184
Mail Address: 1089 S.W. 131 PLACE COURT, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO EMILIO A Manager 1089 S.W. 131 PLACE COURT, MIAMI, FL, 33184
MALDONADO NANCY Managing Member 1089 S.W. 131 PLACE COURT, MIAMI, FL, 33184
MADONADO EMILIO A Agent 1089 S.W. 131 PLACE COURT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2006-08-18 - -
CANCEL ADM DISS/REV 2006-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2010-01-05
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-01-05
LC Amendment 2006-08-18
REINSTATEMENT 2006-08-11
Florida Limited Liabilites 2004-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State