| 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. |
| 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 |
| 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 |
| 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
