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CARLOS MEDINA LLC - Florida Company Profile

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Company Details

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

CARLOS 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: 21 Sep 2023 (2 years ago)
Document Number: L23000440298
FEI/EIN Number 93-3579231

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

Address: 10979 sw 69 terrace, MIAMI, FL, 33173, US
Mail Address: 10979 sw 69 terrace, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA CARLOS Authorized Member 10979 sw 69 terrace, MIAMI, FL, 33173
MEDINA CARLOS Agent 10979 sw 69 terrace, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000067384 DEOFICINAS ACTIVE 2024-05-28 2029-12-31 - 10979 SW 69 TERRACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 10979 sw 69 terrace, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-03-27 10979 sw 69 terrace, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 10979 sw 69 terrace, MIAMI, FL 33173 -

Court Cases

Title Case Number Docket Date Status
CARLOS MEDINA VS THE STATE OF FLORIDA 3D2016-1430 2016-06-16 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
03-2700

Parties

Name CARLOS MEDINA LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name HON. DIANE V. WARD
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-07-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-07-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-06-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-06-21
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon review, and given that the trial court docket fails to reflect that any motion for postconviction relief was filed, the petition is hereby dismissed without prejudice to the filing of a proper and timely motion in the trial court.
Docket Date 2016-06-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2016-06-16
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of CARLOS MEDINA
Docket Date 2016-06-16
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-27
Florida Limited Liability 2023-09-21

USAspending Awards / Financial Assistance

Date:
2021-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.00
Total Face Value Of Loan:
5208.00
Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2083.00
Total Face Value Of Loan:
2083.00
Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8829.00
Total Face Value Of Loan:
8829.00
Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,083
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,094.64
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,083
Jobs Reported:
1
Initial Approval Amount:
$1,373
Date Approved:
2020-08-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,373
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $1,373
Jobs Reported:
1
Initial Approval Amount:
$2,802
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,813.28
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,802
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,944.11
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$8,829
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,829
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,859.96
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,829
Jobs Reported:
1
Initial Approval Amount:
$2,083
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,092.87
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,083
Jobs Reported:
1
Initial Approval Amount:
$5,208
Date Approved:
2021-05-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,207
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,965.85
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,829
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,829
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,864.56
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,829

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Date of last update: 03 Jul 2025

Sources: Florida Department of State