| Entity Name: | MALDO LOGISTIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDO LOGISTIC 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 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000101671 |
| FEI/EIN Number |
82-1441924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 KING ARTHUR CT, SAINT AGUSTINE, FL, 32086, US |
| Mail Address: | 209 KING ARTHUR CT, SAINT AGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CAROLINA | Manager | 209 KING ARTHUR CT, SAINT AGUSTINE, FL, 32086 |
| MALDONADO CAROLINA | Agent | 209 KING ARTHUR CT, SAINT AGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 209 KING ARTHUR CT, SAINT AGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | MALDONADO, CAROLINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 209 KING ARTHUR CT, SAINT AGUSTINE, FL 32086 | - |
| REINSTATEMENT | 2019-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-19 | 209 KING ARTHUR CT, SAINT AGUSTINE, FL 32086 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-06-04 | - | - |
| LC AMENDMENT | 2018-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-05-25 |
| REINSTATEMENT | 2019-12-19 |
| LC Amendment | 2018-06-04 |
| LC Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
