| Entity Name: | MADERAS DEL CENTRO HIALEAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADERAS DEL CENTRO HIALEAH 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. |
| 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: | 16 Aug 2016 (9 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | L16000153538 |
| FEI/EIN Number |
81-3621387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 1130 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTROCRISTINO NICOLA | Manager | 3361 NW 82ND COURT, MIAMI, FL, 33122 |
| MASTROCRISTINO GIUSEPPE | Manager | 3361 NW 82ND COURT, MIAMI, FL, 33122 |
| MASTROCRISTINO NICOLA | Agent | 1130 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 1130 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 1130 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | MASTROCRISTINO, NICOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1130 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| LC STMNT OF AUTHORITY | 2019-10-25 | - | GIUSEPPE MASTROCRISTINO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-17 |
| CORLCAUTH | 2019-10-25 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5905527201 | 2020-04-27 | 0455 | PPP | 1130 W. 23rd St., HIALEAH, FL, 33010-1925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
