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MEDALLION MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MEDALLION MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDALLION MANAGEMENT, 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000035359
FEI/EIN Number 451005111

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

Address: 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031
Mail Address: 27805 SW 197 AVENUE, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Osman Daniel Manager 27805 SW 197 AVENUE, HOMEASTEAD, FL, 33031
KEVIN D. MERCER, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007926 MEDALLION EXPIRED 2016-01-21 2021-12-31 - 15100 SW 200 ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-08-07 - -
REINSTATEMENT 2015-01-13 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 KEVIN D. MERCER, P.A. -
MERGER 2013-05-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000077378. MERGER NUMBER 500000131455
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 10800 Biscayne Blvd, 700, Miami, FL 33161 -

Documents

Name Date
LC Amendment 2015-08-07
REINSTATEMENT 2015-01-13
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State