| Entity Name: | RICARDO MALDONADO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO MALDONADO 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: | 26 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000375945 |
| Address: | 1900 Sans Souci Blvd, MIAMI, FL, 33181, US |
| Mail Address: | 1900 Sans Souci Blvd, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO RICARDO JR. | Authorized Member | 1900 SANS SOUCI BLVD, APT 212, MIAMI, FL, 33181 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 1900 Sans Souci Blvd, APT 212, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-10 | 1900 Sans Souci Blvd, APT 212, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4332958902 | 2021-04-28 | 0455 | PPP | 435 Eagle Dr, Kissimmee, FL, 34759-4432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3231889004 | 2021-05-18 | 0455 | PPS | 216 Orchid Dr, Davenport, FL, 33897-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4673298805 | 2021-04-16 | 0455 | PPP | 216 Orchid Dr, Davenport, FL, 33897-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
