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EMILIO MALDONADO LLC - Florida Company Profile

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Company Details

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

EMILIO 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: 11 Jul 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000079512
FEI/EIN Number NOT APPLICABLE

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

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

Key Officers & Management

Name Role Address
EMILIO MALDONADO Managing Member 1089 SW 131 PLACE COURT, MIAMI, FL, 33184
MALDONADO NANCY Manager 1089 SW 131 PLACE COURT, MIAMI, FL, 33184
MALDONADO EMILIO Agent 1089 SW 131 PLACE COURT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-18
Florida Limited Liability 2011-07-11

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8957.00
Total Face Value Of Loan:
8957.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8957
Current Approval Amount:
8957
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9053.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State