| Entity Name: | M.D. MEDINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.D. MEDINA INVESTMENTS, 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000035226 |
| FEI/EIN Number |
208781425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MANUEL D | Managing Member | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-20 | 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2 SOUTH BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | UNITED STATES REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
