Search icon

MEDINA SUPERMARKET LLC - Florida Company Profile

Company Details

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

MEDINA SUPERMARKET 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: 01 May 2017 (8 years ago)
Date of dissolution: 22 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: L17000096667
FEI/EIN Number 82-1389687

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

Address: 1110 MASON AVE, DAYTONA BEACH, FL, 32114, US
Mail Address: 1110 MASON AVE, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA SOCORRO Manager 1470 QUINTARA AVE, DELTONA, FL, 32738
Peralta Socorro Agent 1110 MASON AVE, DAYTONA BEACH, FL, 32114
Rodriguez Kiara Manager 1110 Mason Avenue, Daytona Beach, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022065 PLACITA SUPERMARKET ACTIVE 2021-02-15 2026-12-31 - 1110 MASON AVENUE, DAYTONA BEACH, FL, 32114
G17000048538 PLACITA SUPERMARKET LLC EXPIRED 2017-05-03 2022-12-31 - 1110 MASON AVE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-22 - -
LC AMENDMENT 2022-07-26 - -
REGISTERED AGENT NAME CHANGED 2020-06-12 Peralta, Socorro -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 1110 MASON AVE, DAYTONA BEACH, FL 32114 -
LC AMENDMENT 2017-12-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-22
LC Amendment 2022-07-26
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-16
LC Amendment 2017-12-11
Florida Limited Liability 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9334968509 2021-03-12 0491 PPS 1110 Mason Ave, Daytona Beach, FL, 32117-4614
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41127
Loan Approval Amount (current) 41127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32117-4614
Project Congressional District FL-06
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41718.55
Forgiveness Paid Date 2022-08-23
6240867404 2020-05-14 0491 PPP 1110 Mason Avenue, Daytona Beach, FL, 32117
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41125
Loan Approval Amount (current) 41125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41555.67
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State