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MADERO LLC - Florida Company Profile

Company Details

Entity Name: MADERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADERO 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: 29 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2018 (7 years ago)
Document Number: L18000159127
FEI/EIN Number 83-1100122

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

Address: 29351 SW 152ND AVE, HOMESTEAD, FL, 33033, US
Mail Address: 4914 NW 57 CT, TAMARAC, FL, 33319, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCUTAX ADVISORY CORP. Agent -
LOPEZ MARIANO Manager 4361 NW 75TH WAY, CORAL SPRINGS, FL, 33065
LOPEZ ANTONIO Manager 6211 SW 19TH ST, POMPANO BEACH, FL, 33068
LOPEZ JOSE A Manager 4914 NW 57TH CT, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096073 LA RANCHERA #4 ACTIVE 2018-08-28 2028-12-31 - 4361 NW 75TH WAY, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 11098 Biscayne Blvd, Suite 206, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-03-20 ACCUTAX ADVISORY CORP -
CHANGE OF MAILING ADDRESS 2019-04-29 29351 SW 152ND AVE, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-14 29351 SW 152ND AVE, HOMESTEAD, FL 33033 -
LC AMENDMENT 2018-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-29
LC Amendment 2018-08-10
Florida Limited Liability 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9063637200 2020-04-28 0455 PPP 29351 SW 152 avenue, Homestead, FL, 33033
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Homestead, MIAMI-DADE, FL, 33033-0001
Project Congressional District FL-28
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 31946.72
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State