| Entity Name: | MALDONEAL LAND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDONEAL LAND COMPANY, 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: | 20 Sep 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000223604 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 N 6th Avenue, WAUCHULA, FL, 33873, US |
| Mail Address: | PO BOX 1899, WAUCHULA, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL JOHN | Manager | PO BOX 1899, WAUCHULA, FL, 33873 |
| MALDONADO TRAVIS | Manager | PO BOX 1899, WAUCHULA, FL, 33873 |
| SOUTHWELL JERALD SII | Agent | 502 W. MAIN STREET, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 202 N 6th Avenue, WAUCHULA, FL 33873 | - |
| LC AMENDMENT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-09-28 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
