Search icon

MEDINA LAND HOLDINGS #4 LLC - Florida Company Profile

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

form 5500

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
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 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
MEDINA LAND HOLDINGS #4 LLC GHT BENEFIT PLAN 2022 460801903 2024-01-30 MEDINA LAND HOLDINGS #4 LLC 3
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
MEDINA LAND HOLDINGS #4 LLC GHT BENEFIT PLAN 2021 460801903 2022-12-30 MEDINA LAND HOLDINGS #4 LLC 3
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3841487105 2020-04-12 0455 PPP 104200 Overseas Highway, KEY LARGO, FL, 33037-2901
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63000
Loan Approval Amount (current) 63000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-2901
Project Congressional District FL-28
Number of Employees 6
NAICS code 531190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63441
Forgiveness Paid Date 2021-01-07
2333608600 2021-03-15 0455 PPS 104200 Overseas Hwy N/A, Key Largo, FL, 33037-2901
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84685
Loan Approval Amount (current) 84685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-2901
Project Congressional District FL-28
Number of Employees 7
NAICS code 721211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85033.15
Forgiveness Paid Date 2021-08-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State