Search icon

MEDINA FAST DELIVERY LLC - Florida Company Profile

Company Details

Entity Name: MEDINA FAST DELIVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MEDINA FAST DELIVERY 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: 15 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L17000059944
FEI/EIN Number 82-0873560

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

Address: 8461 NW 189TH STREET RD, Hialeah, FL 33015
Mail Address: 8461 NW 189TH STREET RD, Hialeah, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRAN , MEDINA, MR Agent 8461 NW 189TH STREET RD, Hialeah, FL 33015
MEDINA, IRAN, SR Chief Executive Officer 8461 NW 189TH STREET RD, Hialeah, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 8461 NW 189TH STREET RD, Hialeah, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 8461 NW 189TH STREET RD, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-02-22 8461 NW 189TH STREET RD, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2024-02-22 IRAN , MEDINA, MR -
REINSTATEMENT 2024-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-02-22
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6778377902 2020-06-16 0455 PPP 7601 EAST TREASURE DRIVE 1919, north bay village, FL, 33141-4300
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19802
Loan Approval Amount (current) 19802
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 north bay village, MIAMI-DADE, FL, 33141-4300
Project Congressional District FL-24
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20124.26
Forgiveness Paid Date 2022-02-02

Date of last update: 18 Feb 2025

Sources: Florida Department of State