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MEDINA HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MEDINA HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDINA HOLDINGS GROUP 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: 17 Jan 2013 (12 years ago)
Document Number: L13000009307
FEI/EIN Number 46-1815784

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

Address: 16314 CAGAN CROSSINGS BLVD, CLERMONT, FL, 34714, US
Mail Address: 16314 CAGAN CROSSINGS BLVD, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA NORA Managing Member 16314 CAGAN CROSSINGS BLVD, CLERMONT, FL, 34714
MEDINA NORA Agent 16314 CAGAN CROSSINGS BLVD, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 16314 CAGAN CROSSINGS BLVD, APT 207, CLERMONT, FL 34714 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-18 16314 CAGAN CROSSINGS BLVD, APT 207, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2015-11-18 16314 CAGAN CROSSINGS BLVD, APT 207, CLERMONT, FL 34714 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4241587406 2020-05-08 0491 PPP 16314 Cagan Crossings BLVD 207, Clermont, FL, 34714
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2292
Loan Approval Amount (current) 2292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34714-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2306.13
Forgiveness Paid Date 2020-12-28

Date of last update: 03 May 2025

Sources: Florida Department of State