Entity Name: | MEDINA LAND HOLDINGS #4 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MEDINA LAND HOLDINGS #4 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: |
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: | 30 Jul 2012 (13 years ago) |
Document Number: | L12000098292 |
FEI/EIN Number |
46-0801903
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7487 SW 50 Terrace, MIAMI, FL, 33155, US |
Mail Address: | P.O. Box 430871, South Miami, FL, 33243, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MEDINA LAND HOLDINGS #4 LLC GHT BENEFIT PLAN | 2023 | 460801903 | 2025-01-30 | MEDINA LAND HOLDINGS #4 LLC | 3 | |||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2025-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2021-11-01 |
Business code | 721210 |
Sponsor’s telephone number | 3054402832 |
Plan sponsor’s DBA name | KEYS PALMS LUXURY RV RESORT |
Plan sponsor’s address | 7400 SW 50TH TER, MIAMI, FL, 331554481 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2021-11-01 |
Business code | 721210 |
Sponsor’s telephone number | 3054402832 |
Plan sponsor’s DBA name | KEYS PALMS LUXURY RV RESORT |
Plan sponsor’s address | 7400 SW 50TH TER, MIAMI, FL, 331554481 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2022-12-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MEDINA RAUL J | Manager | 7487 SW 50 Terrace, MIAMI, FL, 33155 |
MEDINA ILEANA | Auth | 7487 SW 50 Terrace, MIAMI, FL, 33155 |
MEDINA RICK | Auth | 7487 SW 50 Terrace, MIAMI, FL, 33155 |
Utset IXEL MARIE | Auth | 7487 SW 50 Terrace, MIAMI, FL, 33155 |
MEDINA RAUL J | Agent | 7487 SW 50 Terrace, MIAMI, FL, 33155 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000004551 | KEYS PALMS RV RESORT | ACTIVE | 2016-01-12 | 2026-12-31 | - | 6350 SW 92ND ST, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 7487 SW 50 Terrace, MIAMI, FL 33155 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 7487 SW 50 Terrace, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2021-03-10 | 7487 SW 50 Terrace, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-02-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3841487105 | 2020-04-12 | 0455 | PPP | 104200 Overseas Highway, KEY LARGO, FL, 33037-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2333608600 | 2021-03-15 | 0455 | PPS | 104200 Overseas Hwy N/A, Key Largo, FL, 33037-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State