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MEDINA LAND HOLDINGS #4 LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
460801903
Plan Year:
2023
Number Of Participants:
3
Sponsors DBA Name:
KEYS PALMS LUXURY RV RESORT
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors DBA Name:
KEYS PALMS LUXURY RV RESORT
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors DBA Name:
KEYS PALMS LUXURY RV RESORT
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84685.00
Total Face Value Of Loan:
84685.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63000.00
Total Face Value Of Loan:
63000.00

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84685
Current Approval Amount:
84685
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85033.15
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63000
Current Approval Amount:
63000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63441

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Date of last update: 01 Jun 2025

Sources: Florida Department of State