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MEDION DIAGNOSTICS AMERICA, L.L.C. - Florida Company Profile

Company Details

Entity Name: MEDION DIAGNOSTICS AMERICA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDION DIAGNOSTICS AMERICA, L.L.C. 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: 12 Dec 2002 (22 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L02000033243
FEI/EIN Number 460511140

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

Address: 3841 SW 147TH AVENUE, 104, MIAMI, FL, 33185
Mail Address: 3841 SW 147TH AVENUE, 104, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWIND PETER Director 3841 SW 147TH AVENUE UNIT 104, MIAMI, FL, 33185
MELLADO ANA M Manager 3841 SW 147TH AVENUE UNIT 104, MIAMI, FL, 33185
MELLADO ANA M Agent 3841 SW 147TH AVENUE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-19 3841 SW 147TH AVENUE, 104, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2005-01-19 3841 SW 147TH AVENUE, 104, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-19 3841 SW 147TH AVENUE, 104, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-10
ANNUAL REPORT 2007-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State