| 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. |
| 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 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9024158910 | 2021-05-12 | 0455 | PPP | 9100 Glen Moor Ln, Port Richey, FL, 34668-4910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
