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ANTHONY MEDINA, LLC - Florida Company Profile

Company Details

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

ANTHONY 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: 12 Jan 2023 (2 years ago)
Document Number: L23000026872
FEI/EIN Number 93-1769993

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

Address: 512 SAVANNAH PRESERVE LOOP, DAVENPORT, FL, 33837
Mail Address: 512 SAVANNAH PRESERVE LOOP, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Medina Anthony Manager 512 SAVANNAH PRESERVE LOOP, DAVENPORT, FL, 33837
MEDINA ANTHONY Agent 512 SAVANNAH PRESERVE LOOP, DAVENPORT, FL, 33837

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1365488503 2021-02-18 0455 PPP 810 Raymond St, Miami Beach, FL, 33141-2512
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20037.5
Loan Approval Amount (current) 20037.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-2512
Project Congressional District FL-24
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20148.82
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State