| Entity Name: | MALEDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEDA GROUP, 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: |
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: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000205799 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4585 GARDENS PARK BLVD., ORLANDO, FL, 32839-2728, US |
| Mail Address: | 4585 GARDENS PARK BLVD APT 6211, ORLANDO, FL, 32839-2728, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JOSE A | Manager | 4585 GARDENS PARK BLVD., ORLANDO, FL, 328392728 |
| Maldonado Jose A | Agent | 1001 IVES DAIRY ROAD STE 206, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4585 GARDENS PARK BLVD., APT. 416, ORLANDO, FL 32839-2728 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4585 GARDENS PARK BLVD., APT. 416, ORLANDO, FL 32839-2728 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Maldonado, Jose Andres | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
