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MAZALTOV, LLC - Florida Company Profile

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Company Details

Entity Name: MAZALTOV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAZALTOV, 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: 27 Apr 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000041568
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 15600 NW 67 AVE, 203, MIAMI LAKES, FL, 33014
Address: 15600 NW 67 AVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL CRITERIA CORP Agent -
MARTINEZ ALFONSO Manager 15600 NW 67 AVE #203, MIAMI LAKES, FL, 33014
MARTINEZ MONICA Managing Member 15600 NW 67 AVE #203, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 15600 NW 67 AVE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Florida Limited Liability 2005-04-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19435
Current Approval Amount:
19435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19666.8
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14370
Current Approval Amount:
14370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14460.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State