| Entity Name: | MEDALLION MORTGAGE AND FINANCIAL SERVICES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Feb 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L97000000191 |
| FEI/EIN Number | 59-3417605 |
| Mail Address: | 3415 W. CYPRESS STREET, TAMPA, FL 33607 |
| Address: | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN NESS, KENNETH | Agent | 110 CRENSHAW LAKE ROAD, LUTZ, FL 33548 |
| Name | Role | Address |
|---|---|---|
| VAN NESS, KENNETH | Managing Member | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-29 | 110 CRENSHAW LAKE ROAD, LUTZ, FL 33548 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 110 CRENSHAE LAKE ROAD, LUTZ, FL 33548 | No data |
| 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 Feb 2025
Sources: Florida Department of State
