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MALDONEAL LAND COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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