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MALDONEZ RT, LLC - Florida Company Profile

Company Details

Entity Name: MALDONEZ RT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MALDONEZ RT, 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: 21 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: L19000289009
FEI/EIN Number 84-3984742

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

Address: 2889 McFarlane Rd, 1905, SOUTH MIAMI, FL 33133
Mail Address: 2889 McFarlane Rd, 1905, SOUTH MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zamorano, Victoria Montoro Agent 5870 SW 82 ST, SOUTH MIAMI, FL 33143
MALBRAN DIAZ, JOSE Manager Member 7010 SW 68 COURT, SOUTH MIAMI, FL 33143
Diaz , Graciana Mercedes Manager Member 2889 Mc Farlane Rd, 1905 Miami, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 2889 McFarlane Rd, 1905, SOUTH MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-01-30 2889 McFarlane Rd, 1905, SOUTH MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-06-20 Zamorano, Victoria Montoro -
REGISTERED AGENT ADDRESS CHANGED 2022-06-20 5870 SW 82 ST, SOUTH MIAMI, FL 33143 -
REINSTATEMENT 2020-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-12-21
Florida Limited Liability 2019-11-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State