| Entity Name: | LADY MEDINA INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LADY MEDINA INVESTIGATIONS, 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. |
| 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: | 30 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000105374 |
| FEI/EIN Number |
800313832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2709 CRANBROOK AVE, NORTH PORT, FL, 34286 |
| Mail Address: | PO BOX 8144, NORTH PORT, FL, 34286 |
| ZIP code: | 34286 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA GINA I | Chief Executive Officer | PO BOX 8144, NORTH PORT, FL, 34286 |
| MEDINA GINA I | President | PO BOX 8144, NORTH PORT, FL, 34286 |
| MEDINA GINA I | Agent | 2709 CRANBROOK AVENUE, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-08 | 2709 CRANBROOK AVE, NORTH PORT, FL 34286 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-08 | 2709 CRANBROOK AVENUE, NORTH PORT, FL 34286 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-20 | 2709 CRANBROOK AVE, NORTH PORT, FL 34286 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-08 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-08-20 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
