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PARISI AND MALDONADO, LLC - Florida Company Profile

Company Details

Entity Name: PARISI AND MALDONADO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARISI AND 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (10 years ago)
Document Number: L12000141831
FEI/EIN Number 46-1354087

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

Address: 3500 Mystic Pointe Drive, #2507, Aventura, FL, 33180, US
Mail Address: 3500 Mystic Pointe Drive, #2507, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ACCOUNTING SERVICES INC Agent -
MALDONADO FRANCISCO Managing Member 3500 MYSTIC POINTE DRIVE, Aventura, FL, 33180
ZUNIGA LAURA Manager 2814 N. 46TH AVE #H675, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-14 3500 Mystic Pointe Drive, #2507, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-09-14 3500 Mystic Pointe Drive, #2507, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-04-14 Perez Accounting Services -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 3107 Stirling Road, Suite 205, Fort Lauderdale, FL 33312 -
LC AMENDMENT 2014-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6564277302 2020-04-30 0455 PPP 2814 N 46TH AVE APT H675, HOLLYWOOD, FL, 33021-2971
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 HOLLYWOOD, BROWARD, FL, 33021-2971
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5063.57
Forgiveness Paid Date 2021-08-12
9368098506 2021-03-12 0455 PPS 2814 N 46th Ave Apt H675, Hollywood, FL, 33021-2971
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Hollywood, BROWARD, FL, 33021-2971
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5068.36
Forgiveness Paid Date 2022-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State