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  5. MEDALLION HOMES GULF COAST, LC

MEDALLION HOMES GULF COAST, LC - Florida Company Profile

Company Details

Entity Name: MEDALLION HOMES GULF COAST, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDALLION HOMES GULF COAST, LC 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: 17 Feb 2004 (21 years ago)
Document Number: L04000012947
FEI/EIN Number 200765649

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1651 Whitfield Ave, SARASOTA, FL, 34243, US
Mail Address: 1651 Whitfield Ave, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDALLION HOMES 401(K) PLAN 2023 200765649 2024-09-19 MEDALLION HOMES GULF COAST LC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945
MEDALLION HOMES 401(K) PLAN 2022 200765649 2023-09-29 MEDALLION HOMES GULF COAST LC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945
MEDALLION HOMES 401(K) PLAN 2021 200765649 2022-10-10 MEDALLION HOMES GULF COAST LC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945
MEDALLION HOMES 401(K) PLAN 2020 200765649 2021-09-07 MEDALLION HOMES GULF COAST LC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945
MEDALLION HOMES 401(K) PLAN 2019 200765649 2020-09-24 MEDALLION HOMES GULF COAST LC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945
MEDALLION HOMES 401(K) PLAN 2018 200765649 2019-05-15 MEDALLION HOMES GULF COAST LC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing CARLOS BERUFF
Valid signature Filed with authorized/valid electronic signature
MEDALLION HOMES 401(K) PLAN 2017 200765649 2018-06-01 MEDALLION HOMES GULF COAST LC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing CARLOS BERUFF
Valid signature Filed with authorized/valid electronic signature
MEDALLION HOMES 401(K) PLAN 2016 200765649 2017-08-31 MEDALLION HOMES GULF COAST LC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 9415672604
Plan sponsor’s address 1651 WHITFIELD AVE, SARASOTA, FL, 342433945

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing CARLOS BERUFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERUFF CARLOS Chief Executive Officer 1651 Whitfield Ave, SARASOTA, FL, 34243
TOKARZ CHARLES Vice President 1651 Whitfield Ave, SARASOTA, FL, 34243
Holeman Margo Vice President 1651 WHITFIELD AVENUE, SARASOTA, FL, 34243
TOKARZ CHARLES Agent 1651 Whitfield Ave, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-23 1651 Whitfield Ave, Suite 200, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2016-04-23 1651 Whitfield Ave, Suite 200, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-23 1651 Whitfield Ave, Suite 200, SARASOTA, FL 34243 -
REGISTERED AGENT NAME CHANGED 2014-04-21 TOKARZ, CHARLES -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000164179 TERMINATED 1000000454432 MANATEE 2013-01-07 2023-01-16 $ 2,067.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000575350 TERMINATED 2011-CA-5715 CIRCUIT, MANATEE 2012-07-26 2017-08-30 $23,802.50 IRA BLOOM, C/O NORTON, HAMMERSLEY, LOPEZ & SKOKOS, 1819 MAIN STREET, SUITE 610, SARASOTA, FL 34236

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2549467206 2020-04-16 0455 PPP 1651 Whitfield Ave,, Sarasota, FL, 34243-3945
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 827700
Loan Approval Amount (current) 827700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-3945
Project Congressional District FL-16
Number of Employees 59
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 832053.93
Forgiveness Paid Date 2020-11-03

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TOKARZ CHARLES

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Holeman Margo

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INDIAN LAKES DEVELOPMENT INC - Active
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Companies related by address

1651 Whitfield Ave, SARASOTA, FL, 34243, US

CARGOR PARTNERS INVESTMENTS, LLC SARASOTA UNIVERSITY GROVES, LLC JACBO, LLC CARGOR CM PROPERTY INVESTMENTS, INC. B-SQUARED ENGINEERING, LLC REDROB, LLC MEDALLION HOME AT GAMBLE CREEK LLC PORT CONNECTOR 2014, LLC TAMPA BAY EQUITY FUND LLC CC PARRISH LLC

1651 Whitfield Ave, SARASOTA, FL, 34243, US

CARGOR PARTNERS INVESTMENTS, LLC SARASOTA UNIVERSITY GROVES, LLC JACBO, LLC CARGOR CM PROPERTY INVESTMENTS, INC. B-SQUARED ENGINEERING, LLC REDROB, LLC MEDALLION HOME AT GAMBLE CREEK LLC PORT CONNECTOR 2014, LLC TAMPA BAY EQUITY FUND LLC CC PARRISH LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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