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MALDONADO FAMILY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MALDONADO FAMILY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALDONADO FAMILY HOLDINGS 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: 12 Nov 2020 (4 years ago)
Document Number: L20000357110
FEI/EIN Number NOT APPLICABLE

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

Address: 453 BAYFRONT PLACE, NAPLES, FL, 34102, US
Mail Address: 453 BAYFRONT PLACE, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO PETER Manager 453 BAYFRONT PLACE, NAPLES, FL, 34102
MALDONADO PETER Agent 453 BAYFRONT PLACE, NAPLES, FL, 34102

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State