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MEDINA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MEDINA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDINA HOLDINGS, 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: 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: 16 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000029553
FEI/EIN Number 753194604

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

Address: 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134, US
Mail Address: 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA RAUL Manager 3001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MEDINA RAUL Agent 815 NW 57 AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-30 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-08-30 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-08-30
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-07-05
Florida Limited Liability 2004-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State