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. |
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 |
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 |
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 | - |
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