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MALDONADO'S INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MALDONADO'S INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALDONADO'S INVESTMENT 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: 06 Mar 2017 (8 years ago)
Document Number: L17000052007
FEI/EIN Number 82-0750590

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

Address: 6631 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813, US
Mail Address: 6631 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO PABLO Manager 6631 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813
MALDONADO YANIA Manager 6631 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813
MALDONADO PABLO Agent 6631 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State