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MEDALLION ENERGY ENTERPRISES, LLC - Florida Company Profile

Company Details

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

MEDALLION ENERGY ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2012 (12 years ago)
Document Number: L12000068832
FEI/EIN Number 45-5340556

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

Mail Address: 375 Emerson Plaza, Altamonte Springs, FL, 32701, US
Address: 3055 Tech Park Way, DeLand, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDALLION ENERGY ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN 2023 455340556 2024-11-14 MEDALLION ENERGY ENTERPRISES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 4077860000
Plan sponsor’s address 3055 TECH PARK WAY, DELAND, FL, 32724

Key Officers & Management

Name Role Address
DIROFF JAMES A Managing Member 375 Emerson Plaza, Altamonte Springs, FL, 32701
DIROFF DENISE Managing Member 375 Emerson Plaza, Altamonte Springs, FL, 32701
DIROFF JAMES A Agent 375 Emerson Plaza, Altamonte Springs, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023856 MEDALLION ENERGY ACTIVE 2019-02-18 2029-12-31 - 375 EMERSON PLAZA UNIT 1113, ATLAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 3055 Tech Park Way, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2022-04-28 3055 Tech Park Way, DeLand, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 375 Emerson Plaza, #1113, Altamonte Springs, FL 32701 -
LC AMENDMENT 2012-12-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3839377108 2020-04-12 0491 PPP 151 Baywood Avenue, LONGWOOD, FL, 32750-3449
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LONGWOOD, SEMINOLE, FL, 32750-3449
Project Congressional District FL-07
Number of Employees 6
NAICS code 333414
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32121.53
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State