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MARDANHA'S, LLC - Florida Company Profile

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Company Details

Entity Name: MARDANHA'S, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARDANHA'S, 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: 06 Dec 2017 (8 years ago)
Date of dissolution: 03 Feb 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2025 (5 months ago)
Document Number: L17000249507
FEI/EIN Number 833364023

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

Address: 18090 COLLINS AVENUE, T-15, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 7255 NW 173 Drive, 808, MIAMI Lakes, FL, 33015, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saldanha Maribel Owne 18090 Collins Avenue, Sunny Isles Beach, FL, 33160
Diab Harake Bernard Auth 2001 Southwest 35th Avenue, Fort Lauderdale, FL, 33312
SALDANHA MARIBEL Agent 7255 NW 173RD DR, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-03 - -
CHANGE OF MAILING ADDRESS 2020-01-14 18090 COLLINS AVENUE, T-15, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 18090 COLLINS AVENUE, T-15, SUNNY ISLES BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000311694 TERMINATED 1000000993645 MIAMI-DADE 2024-05-16 2044-05-22 $ 3,010.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-09-14
Florida Limited Liability 2017-12-06

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
275500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$6,398
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,398
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,454.44
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,398

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Date of last update: 03 Jul 2025

Sources: Florida Department of State