| Entity Name: | MALDONM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDONM GROUP, 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: |
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: | 28 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L19000168473 |
| FEI/EIN Number |
84-2369801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152nd ST, MIAMI, FL, 33177, US |
| Mail Address: | 13727 SW 152nd ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ANA | Manager | 13727 SW 152ND ST, MIAMI, FL, 33177 |
| Miranda Mainegra Lazaro | Manager | 13727 SW 152ND ST, MIAMI, FL, 33177 |
| LAMEIRO PAUL | Authorized Member | 13727 SW 152nd ST, MIAMI, FL, 33177 |
| MALDONADO ANA | Agent | 13727 SW 152ND ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-16 | 13727 SW 152nd ST, 1210, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-16 | 13727 SW 152nd ST, 1210, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-16 | 13727 SW 152ND ST, 1210, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | MALDONADO, ANA | - |
| LC AMENDMENT | 2020-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| LC Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-03-20 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
