| Entity Name: | MEDALLION COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDALLION COMPANIES, 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: | 12 Aug 2008 (17 years ago) |
| Date of dissolution: | 20 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2016 (9 years ago) |
| Document Number: | L08000077378 |
| FEI/EIN Number |
263152550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031, US |
| Mail Address: | 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN JACK | Managing Member | 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031 |
| OSMAN ORIT | Managing Member | 27805 SW 197 Ave, Homestead, FL, 33031 |
| KEVIN D. MERCER, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042438 | MEDALLION JACKSONVILLE | EXPIRED | 2014-04-29 | 2019-12-31 | - | 27805 SW 197 AVE, HOMESTEAD, FL, 33031 |
| G13000050666 | B & C TROPICALS | EXPIRED | 2013-05-30 | 2018-12-31 | - | 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031 |
| G12000053562 | MEDALLION CONTAINER NURSERIES | EXPIRED | 2012-06-06 | 2017-12-31 | - | 27805 SW 197 AVE, HOMESTEAD, FL, 33031 |
| G12000041973 | MEDALLION TREE FARMS | EXPIRED | 2012-05-03 | 2017-12-31 | - | 27805 SW 197 AVE, HOMESTEAD, FL, 33031 |
| G12000041954 | MEDALLION GROWERS NORTH FLORIDA | EXPIRED | 2012-05-03 | 2017-12-31 | - | 27805 SW 197 AVE,, HOMESTEAD, FL, 33031 |
| G12000041968 | MEDALLION NURSERIES | EXPIRED | 2012-05-03 | 2017-12-31 | - | 27805 SW 197 AVE, HOMESTEAD, FL, 33031 |
| G10000049148 | MEDALLION JACKSONVILLE | EXPIRED | 2010-06-07 | 2015-12-31 | - | 15100 QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| G10000040521 | MEDALLION JACKSONVILLE | EXPIRED | 2010-05-07 | 2015-12-31 | - | 15100 QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| G10000016114 | MEDALLION LAKE NONA | EXPIRED | 2010-02-18 | 2015-12-31 | - | 15100 QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| G10000016112 | MEDALLION ORLANDO EAST | EXPIRED | 2010-02-18 | 2015-12-31 | - | 15100 QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-20 | - | - |
| LC DISSOCIATION MEM | 2014-05-28 | - | - |
| MERGER | 2013-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000131455 |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | KEVIN D. MERCER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 10800 Biscayne Blvd, 700, Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-24 | 27805 SW 197 AVENUE, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 27805 SW 197 AVENUE, HOMESTEAD, FL 33031 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000322796 | LAPSED | 16-007193 (CA-06) | CIRCUIT COURT, 11TH CIRCUIT | 2016-05-23 | 2021-05-24 | $6,768,196 | LSVI, LLC, 3850 BIRD ROAD, SUITE 801, MIAMI, FL 33146 |
| J16000130017 | ACTIVE | 1000000705184 | DADE | 2016-02-10 | 2036-02-18 | $ 2,823.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000064028 | ACTIVE | 1000000649432 | DADE | 2014-12-18 | 2035-01-08 | $ 396,133.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-20 |
| ANNUAL REPORT | 2015-04-30 |
| CORLCDSMEM | 2014-05-28 |
| ANNUAL REPORT | 2014-04-10 |
| Merger | 2013-05-01 |
| AMENDED ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
