| Entity Name: | MEDALLION MORTGAGE AND FINANCIAL SERVICES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDALLION MORTGAGE AND FINANCIAL SERVICES, L.C. 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. |
| 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: | 04 Feb 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L97000000191 |
| FEI/EIN Number |
593417605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 CRENSHAE LAKE ROAD, LUTZ, FL, 33548 |
| Mail Address: | 3415 W. CYPRESS STREET, TAMPA, FL, 33607 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN NESS KENNETH | Managing Member | 110 CRENSHAE LAKE ROAD, LUTZ, FL, 33548 |
| VAN NESS KENNETH | Agent | 110 CRENSHAW LAKE ROAD, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-29 | 110 CRENSHAW LAKE ROAD, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900022906 | LAPSED | 0820038I | HILLSBOROUGH CTY CRT CIV DIV | 2008-11-12 | 2013-12-12 | $10388.73 | ADVANTA BANK CORP., P.O. BOX 844, SPRING HOUSE, PA 19477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-05-01 |
| FL LIMITED LIABILITY ARTICLES | 1997-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
