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MALDAGUI LLC - Florida Company Profile

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Company Details

Entity Name: MALDAGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALDAGUI 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: 13 Jun 2024 (a year ago)
Document Number: L24000269619
FEI/EIN Number 32-0779180

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

Address: 888 S. DOUGLAS ROAD,, UNIT 1214, CORAL GABLES, FL, 33134, US
Mail Address: 888 S. DOUGLAS ROAD, UNIT 1214, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZINER PERLA Manager 888 S. DOUGLAS ROAD, UNIT 1214, CORAL GABLES, FL, 33134
AGUIRRE IGNACIO Manager 888 S. DOUGLAS ROAD, UNIT 1214, CORAL GABLES, FL, 33134
MALDONADO ROLANDO Manager 888 S. DOUGLAS ROAD, UNIT 1214, CORAL GABLES, FL, 33134
ROMERO GABRIELA Manager 888 S. DOUGLAS ROAD, UNIT 1214, CORAL GABLES, FL, 33134
EGUSQUIZA JOHN Agent 9960 SW 40 STREET, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2025-01-13
Florida Limited Liability 2024-06-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State