| Entity Name: | K MALDONADO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K MALDONADO USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 26 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | L21000112161 |
| FEI/EIN Number |
86-2779058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7660 WHISPER WAY,, UNIT 203, REUNION, FL, 34747, US |
| Mail Address: | 7660 WHISPER WAY,, UNIT 203, REUNION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ROSADO KEISHLA | Authorized Member | 7660 WHISPER WAY UNIT 203, REUNION, FL, 34747 |
| MALDONADO ROSADO KEISHLA M | Agent | 7660 WHISPER WAY, REUNION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
