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PARISI AND MALDONADO, LLC - Florida Company Profile

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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 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (11 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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-04-30
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5068.36
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5063.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State