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MADERAS DEL CENTRO NAGUANAGUA LLC - Florida Company Profile

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Company Details

Entity Name: MADERAS DEL CENTRO NAGUANAGUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADERAS DEL CENTRO NAGUANAGUA 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: 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: 13 Nov 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2024 (7 months ago)
Document Number: L17000234508
FEI/EIN Number 82-3461530

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

Address: 7831 WEST 26TH AVENUE, HIALEAH, FL, 33016, US
Mail Address: 7831 WEST 26TH AVENUE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASTROCRISTINO NICOLA Manager 3361 NW 82ND COURT, MIAMI, FL, 33122
MASTROCRISTINO GIUSEPPE Manager 3316 NW 82 CT, DORAL, FL, 33122
MASTROCRISTINO NICOLA Agent 7831 WEST 26TH AVENUE, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000136787 WOOD CENTER EXPIRED 2017-12-14 2022-12-31 - 8260 NW 58 STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-18 - -
LC AMENDMENT 2024-11-26 - -
REGISTERED AGENT NAME CHANGED 2022-03-30 MASTROCRISTINO, NICOLA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 7831 WEST 26TH AVENUE, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 7831 WEST 26TH AVENUE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-01-08 7831 WEST 26TH AVENUE, HIALEAH, FL 33016 -

Documents

Name Date
LC Amendment 2024-11-26
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
AMENDED ANNUAL REPORT 2019-06-05
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-11-13

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11360.00
Total Face Value Of Loan:
11360.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11360
Current Approval Amount:
11360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11446.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State