Maldonado Transport LLC is a Limited Liability Company located in Yuma, AZ. The company was incorporated on May 7, 2020, under the California Secretary of State’s registration number 202013210197. It is currently listed as an terminated entity.
The principal and mailing address of Maldonado Transport LLC is 270 S 30th Ave, Yuma, AZ 85364, where all official business activities and communication are managed.
For legal purposes, Ivan Maldonado serves as the registered agent for the company, located at 3235 Biscay Dr, San Diego, CA 92154, handling all compliance and official matters for company.
Terminated
Updated 3/21/2025 9:38:11 PM
Maldonado Transport LLC
Filing information
Company Name
Maldonado Transport LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202013210197
Date Filed
May 7, 2020
Company Age
4 years 11 months
State
AZ
Status
Terminated
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
08/30/2024
The data on Maldonado Transport LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/21/2025.
Contact details
Principal Address
270 S 30th Ave
Yuma, AZ 85364
Yuma, AZ 85364
Mailing Address
270 S 30th Ave
Yuma, AZ 85364
Yuma, AZ 85364
Agent
Individual
Ivan Maldonado
3235 Biscay Dr
San Diego, CA 92154
Ivan Maldonado
3235 Biscay Dr
San Diego, CA 92154
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Termination
Filed Date
8/30/2024
Effective Date
Description
Filing Status
From: Active - Pending Termination
To: Terminated
Inactive Date
From: None
To: 8/30/2024 5:00:00 Pm
Event Type
Election to Terminate
Filed Date
8/30/2024
Effective Date
Description
Filing Status
From: Active
To: Active - Pending Termination
Event Type
Statement of Information
Filed Date
8/26/2024
Effective Date
Description
Principal Address 1
From: 3235 Biscay Dr.
To: 270 S 30th Ave
Principal City
From: San Diego
To: Yuma
Principal State
From: CA
To: Az
Principal Postal Code
From: 92154
To: 85364
Annual Report Due Date
From: 5/31/2024 12:00:00 Am
To: 5/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
1/29/2022
Effective Date
Description
Legacy Comment
From: Legacy Number: 22a61551
To:
Event Type
System Amendment - Penalty Certification - SI
Filed Date
7/7/2021
Effective Date
Description
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Document Images
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