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MALDO'S DETAILING, LLC - Florida Company Profile

Company Details

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

MALDO'S DETAILING, 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: 22 Dec 2017 (7 years ago)
Document Number: L17000260947
FEI/EIN Number 82-3985426

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

Mail Address: 2243 ROYAL POINCIANA BLVD, MELBOURNE, FL, 32935
Address: 355 S WHICKAM RD, UNIT 1, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO IVAN C Manager 2243 ROYAL POINCIANA BLVD, MELBOURNE, FL, 32935
MALDONADO IVAN C Agent 2243 ROYAL POINCIANA BLVD, MELBOURNE, FL, 32935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005335 MALDO'S WINDOW TINTING & AUTO DETAILING ACTIVE 2023-01-11 2028-12-31 - 2243 ROYAL POINCIANA BLVD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 355 S WHICKAM RD, UNIT 1, WEST MELBOURNE, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-06-17
Florida Limited Liability 2017-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2278088802 2021-04-11 0455 PPP 2243 Royal Poinciana Blvd, Melbourne, FL, 32935-3394
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2152
Loan Approval Amount (current) 2152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-3394
Project Congressional District FL-08
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Veteran
Forgiveness Amount 2162.4
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State