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MOREIRA MALDONADO LLC - Florida Company Profile

Company Details

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

MOREIRA 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: 21 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000082382
FEI/EIN Number 45-5547477

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

Address: 247 SW 8TH STREET #458, MIAMI, FL, 33130-3529
Mail Address: 247 SW 8TH STREET #458, MIAMI, FL, 33130-3529
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA MANUEL Managing Member 247 SW 8TH STREET #458, MIAMI, FL, 331303529
MALDONADO JOSEFINA Managing Member 247 SW 8TH STREET #458, MIAMI, FL, 331303529
MOREIRA MANUEL Agent 247 SW 8TH STREET #458, MIAMI, FL, 331303529

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000024719 DELIVERY GOURMET EXPIRED 2013-03-12 2018-12-31 - 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33134
G12000096420 MY LITTLE WORLD CAFE EXPIRED 2012-10-02 2017-12-31 - 247 SW 8TH STREET #458, MIAMI, FL, 33130
G12000095363 MY LITTLE WORK AFE EXPIRED 2012-09-28 2017-12-31 - 247 SW 8TH STREET #458, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-02-01
Florida Limited Liability 2012-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State