| Entity Name: | MALDONADO CASTILLO ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALDONADO CASTILLO ENTERPRISE 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: | 05 Nov 2020 (4 years ago) |
| Document Number: | L20000351828 |
| FEI/EIN Number |
86-2851803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4380 NW 10 ST, 29, MIAMI, FL 33126 |
| Mail Address: | 4380 NW 10 ST, 29, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUXE FINANCIAL GROUP LLC | Agent | - |
| REYES CASTILLO, WENDY | Manager | 4380 NW 10 ST APT 29, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-17 | LUXE FINANCIAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 8326 BIRD RD, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-17 |
| Florida Limited Liability | 2020-11-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
