| Entity Name: | TESSIE MALDONADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESSIE 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 16 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L08000059966 |
| FEI/EIN Number |
262830670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO TESSIE | Managing Member | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL, 32086 |
| MALDONADO TESSIE | Agent | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 3952 SEAEAGLE CIR, SAINT AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
