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MEDALLION 1617 LLC - Florida Company Profile

Company Details

Entity Name: MEDALLION 1617 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDALLION 1617 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: 10 Apr 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000059354
FEI/EIN Number 46-5676694

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

Address: 7600 SOUTH RED RD, SOUTH MIAMI, FL, 33143, US
Mail Address: 7600 SOUTH RED RD, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCIDA LUIS E Agent 7600 South Red Road, MIAMI, FL, 33143
ALFONSO RAFAEL Manager 7600 South Red Road, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 7600 SOUTH RED RD, SUITE 217, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-02-21 7600 SOUTH RED RD, SUITE 217, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 7600 South Red Road, Suite 217, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State