Search icon

MALDOFE, LLC - Florida Company Profile

Company Details

Entity Name: MALDOFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALDOFE, 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: 07 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jun 2020 (5 years ago)
Document Number: L16000128753
FEI/EIN Number 81-3245942

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

Address: 2921 S. Orlando Dr., STE 130, Sanford, FL, 32773, US
Mail Address: 2921 S. Orlando Dr., STE 130, Sanford, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ANTHONY J Chief Executive Officer 140 ROBERTA RD, ORMOND BEACH, FL, 32176
Maldonado Wendy Y Owne 140 Roberta Rd, Ormond Beach, FL, 32176
MALDOFE, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073815 BUENO PHARMACY CLINICAL SERVICES ACTIVE 2020-06-29 2025-12-31 - 2921 S. ORLANDO DRIVE, STE 130, SANFORD, FL, 32773
G17000084688 LOWER RX EXPIRED 2017-08-05 2022-12-31 - 226 N. NOVA RD. #329, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-17 - -
REGISTERED AGENT NAME CHANGED 2020-06-17 Maldofe, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2921 S. Orlando Dr., STE 130, Sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2018-04-11 2921 S. Orlando Dr., STE 130, Sanford, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-06-07
REINSTATEMENT 2020-06-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State