| Entity Name: | MMALDONADO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMALDONADO INVESTMENTS, 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: | 25 Apr 2022 (3 years ago) |
| Document Number: | L22000194320 |
| FEI/EIN Number |
88-2285196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 NW 97TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 2290 NW 97TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MARVIN | Manager | 2290 NW 97TH ST, MIAMI, FL, 33147 |
| MALDONADO MARVIN | Agent | 2290 NW 97TH ST, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135747 | MM INVESTMENTS LLC | ACTIVE | 2023-11-05 | 2028-12-31 | - | 2290 NW 97TH ST, MIAMI, FL, 33147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-25 |
| Florida Limited Liability | 2022-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
