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MALDO & DIAZ LLC - Florida Company Profile

Company Details

Entity Name: MALDO & DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALDO & DIAZ 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: 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: 02 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000256629
Address: 1576 NE 205TH TERR PMB 713, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1576 NE 205TH TERR PMB 713, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILEZ-MALDONADO RODIVEL Owner 1576 NE 205TH TERR PMB 713, NORTH MIAMI BEACH, FL, 33179
AVILEZ-MALDONADO RODIVEL Agent 1576 NE 205TH TERR PMB 713, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-06-02

Date of last update: 03 May 2025

Sources: Florida Department of State