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MEDICAL FRAUD DEFENDER, LLC - Florida Company Profile

Company Details

Entity Name: MEDICAL FRAUD DEFENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDICAL FRAUD DEFENDER, 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: 05 Apr 2010 (15 years ago)
Date of dissolution: 14 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2014 (11 years ago)
Document Number: L10000041993
FEI/EIN Number 272746021

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

Mail Address: PO BOX 770311, NAPLES, FL, 34107
Address: 5252 Hickory Wood Dr, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERSKIE CARRIE Agent 5252 Hickory Wood Dr, NAPLES, FL, 34119
KERSKIE CARRIE Manager PO BOX 770311, NAPLES, FL, 34107
Norris Karl Manager PO BOX 770311, NAPLES, FL, 34107

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 5252 Hickory Wood Dr, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 5252 Hickory Wood Dr, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2011-04-06 5252 Hickory Wood Dr, NAPLES, FL 34119 -
LC NAME CHANGE 2010-05-04 MEDICAL FRAUD DEFENDER, LLC -

Documents

Name Date
LC Voluntary Dissolution 2014-02-14
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-09
CORLCMMRES 2011-05-31
ANNUAL REPORT 2011-04-06
LC Name Change 2010-05-04
Florida Limited Liability 2010-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State