| Entity Name: | CAROLINA MALDONADO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA MALDONADO, L.L.C. 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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000017599 |
| FEI/EIN Number |
46-4688500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23470 FEATHER PALM COURT, BOCA RATON, FL, 33433, US |
| Mail Address: | 23470 FEATHER PALM COURT, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CAROLINA | Founder | 23470 FEATHER PALM COURT, BOCA RATON, FL, 33433 |
| Carolina Maldonado LLC | Agent | 23470 FEATHER PALM COURT, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000087034 | MALDONADO SELECT | ACTIVE | 2021-06-30 | 2026-12-31 | - | 23470 FEATHER PALM COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | Carolina Maldonado LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2017-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 23470 FEATHER PALM COURT, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-20 | 23470 FEATHER PALM COURT, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-01-25 |
| CORLCRACHG | 2017-11-20 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-10 |
| Florida Limited Liability | 2014-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9092857707 | 2020-05-01 | 0455 | PPP | 17570 atlantic blvd suite514, sunny isles, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
