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MEDINA HOLDINGS & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MEDINA HOLDINGS & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MEDINA HOLDINGS & INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Aug 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000114670
Address: 336 CHESTNUT ST, CLERMONT, FL 34711
Mail Address: 336 CHESTNUT ST, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA, RACHEL M Manager 336 CHESTNUT ST, CLERMONT, FL 34711
MEDINA, RACHEL M Secretary 336 CHESTNUT ST, CLERMONT, FL 34711
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000092935 G'Z SPOT EXPIRED 2013-09-19 2018-12-31 - 102 EAST POLO PARK BLVD, DAVENPORT, FL, 33897
G13000092931 NY TOP STYLZ EXPIRED 2013-09-19 2018-12-31 - 16605 SUNRISE LAKE BLVD. SUITE 103, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-09-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000318119 ACTIVE 2014-CA-004108-0000-00 TENTH JUDICIAL CIRCUIT IN POLK 2020-09-14 2025-10-08 $33,620.20 4 CORNERS SHOPPING PLAZA, LLC, 124 KENNY BLVD, HAINES CITY, FLORIDA 33844

Documents

Name Date
LC Amendment 2013-09-05
Florida Limited Liability 2013-08-13

Date of last update: 21 Feb 2025

Sources: Florida Department of State