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RAFAEL MEDINA LLC - Florida Company Profile

Company Details

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

RAFAEL MEDINA 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: 04 Dec 2019 (5 years ago)
Document Number: L19000296235
FEI/EIN Number 844360365

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

Address: 1111 Summit Place Circle, WEST PALM BEACH, FL, 33415, US
Mail Address: 1111 SUMMIT PLACE CIRCLE, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Medina Jaime Vice President 1111 Summit Place Circle, WEST PALM BEACH, FL, 33415
Medina Jaime Agent 1111 Summit Place Cir, West Palm Beach, FL, 33415
MEDINA RAFAEL President 1111 Summit Place Cir, West Palm Beach, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 1111 Summit Place Circle, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2023-01-31 Medina, Jaime -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 1111 Summit Place Circle, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1111 Summit Place Cir, West Palm Beach, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6662688710 2021-04-04 0455 PPP 15230 SW 308th St, Homestead, FL, 33033-4361
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8721
Loan Approval Amount (current) 8721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-4361
Project Congressional District FL-28
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5963098502 2021-03-02 0455 PPP 219 NW 12th Ave, Miami, FL, 33128-2205
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16550
Loan Approval Amount (current) 16550
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33128-2205
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16652.02
Forgiveness Paid Date 2021-10-15
4486128805 2021-04-16 0455 PPS 1919 Buchanan St Apt 3, Hollywood, FL, 33020-4090
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6848
Loan Approval Amount (current) 6848
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4090
Project Congressional District FL-25
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6910.2
Forgiveness Paid Date 2022-04-26
5384648703 2021-04-02 0455 PPP 1919 Buchanan St Apt 3, Hollywood, FL, 33020-4090
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6848
Loan Approval Amount (current) 6848
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4090
Project Congressional District FL-25
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6920.86
Forgiveness Paid Date 2022-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State