Search icon

MALDONM GROUP, LLC

Company Details

Entity Name: MALDONM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 13727 SW 152nd ST, 1210, MIAMI, FL 33177
Mail Address: 13727 SW 152nd ST, 1210, MIAMI, FL 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MALDONADO, ANA Agent 13727 SW 152ND ST, 1210, MIAMI, FL 33177

Manager

Name Role Address
MALDONADO, ANA Manager 13727 SW 152ND ST, #1210 MIAMI, FL 33177
Miranda Mainegra, Lazaro Manager 13727 SW 152ND ST, 1210 MIAMI, FL 33177

Authorized Member

Name Role Address
LAMEIRO, PAUL Authorized Member 13727 SW 152nd ST, 1210 MIAMI, FL 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-16 13727 SW 152nd ST, 1210, MIAMI, FL 33177 No data
CHANGE OF MAILING ADDRESS 2022-09-16 13727 SW 152nd ST, 1210, MIAMI, FL 33177 No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-16 13727 SW 152ND ST, 1210, MIAMI, FL 33177 No data
REGISTERED AGENT NAME CHANGED 2020-08-05 MALDONADO, ANA No data
LC AMENDMENT 2020-05-11 No data No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State