JENNIFER MALDONADO, LLC - Florida Company Profile

Company Details

Entity Name:	JENNIFER MALDONADO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JENNIFER 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:	26 Dec 2006 (18 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	L06000121977
FEI/EIN Number	208130772 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	524 38TH AVENUE N.E., ST. PETERSBURG, FL, 33704, US
Mail Address:	524 38TH AVENUE N.E., ST. PETERSBURG, FL, 33704, US
ZIP code:	33704
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
MALDONADO JENNIFER A	Manager	524 38TH AVE. N.E., ST. PETERSBURG, FL, 33704
MALDONADO JENNIFER A	Agent	524 38TH AVE. N. E., ST. PETERSBURG, FL, 33704

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
REGISTERED AGENT NAME CHANGED	2011-04-17	MALDONADO, JENNIFER A	-
CHANGE OF PRINCIPAL ADDRESS	2009-01-20	524 38TH AVENUE N.E., ST. PETERSBURG, FL 33704	-
CHANGE OF MAILING ADDRESS	2009-01-20	524 38TH AVENUE N.E., ST. PETERSBURG, FL 33704	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4845897406

2020-05-11

0455

PPP

524 38TH AVE NE, SAINT PETERSBURG, FL, 33704-1604

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	658
Loan Approval Amount (current)	658
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT PETERSBURG, PINELLAS, FL, 33704-1604
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	667.25
Forgiveness Paid Date	2021-10-07

7027998508

2021-03-05

0455

PPS

524 38th Ave NE, St Petersburg, FL, 33704-1604

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	329
Loan Approval Amount (current)	329
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Petersburg, PINELLAS, FL, 33704-1604
Project Congressional District	FL-14
Number of Employees	1
NAICS code	621399
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	330.23
Forgiveness Paid Date	2021-07-26

Date of last update: 02 Apr 2025