MEDINA FUND ONE LLC (UBI# 602703752) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 9, 2007. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 602703752 |
| Business Name | MEDINA FUND ONE LLC |
| Physical Address |
801 Second Ave Ste 1000 Seattle WA 98104 |
| Mailing Address |
801 Second Ave Ste 1000 Seattle WA 98104 |
| Registered Agent Name | ANNE DEVOE LAWLER |
| Registered Agent Address |
801 Second Ave Ste 1000 Seattle WA 98104 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-03-09 |
| Expiration Date | 2016-03-31 |
| Dissolution Date | 2016-08-04 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| David N Lombard | Executor | 999 3RD AVE # 1900, SEATTLE, WA, 98104 |
| Michael Mckernan | Governor | 2618 2ND AVE, SEATTLE, WA, 98121 |
| Tom O'keefe | Governor | 18300 CASCADE AVE S, #201, SEATTLE, WA, 98188 |
| Benaroya Capital Company LLC | Governor | 3600 136TH PL SE, #250, BELLEVUE, WA, 98006 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-03-24, 2014-02-27, 2013-03-12, 2012-03-19, 2011-03-07, 2010-03-23, 2009-03-05, 2008-05-07, 2008-04-28 |
| CERTIFICATE OF FORMATION | 2007-03-09 |
| Dissolution/Withdrawal | 2016-08-04 |
| STATEMENT OF CORRECTION | 2013-04-08 |
| Street Address | 1100 OLIVE WAY # 340 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| San Carlos Preferred Equity LLC | 104 Pike St Ste 200, Seattle, WA 98101-2010 | H. S. Wright IIi | 2020-11-20 |
| Chg - Bellingham, LLC | 520 Pike St Ste 1004, Seattle, WA 98101-4092 | Integra Property Group, LLC | 2020-11-20 |
| Amenhotep, LLC | 1820 Minor Ave Apt 439, Seattle, WA 98101-1455 | Waldo Waldron-ramsey | 2020-11-20 |
| Metaphor LLC | 600 University St Ste 2510, Seattle, WA 98101 | Corpsmart, LLC | 2020-11-20 |
| Melior LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-11-19 |
| Tjwconsulting L.l.c. | 1525 9th Ave Apt 3907, Seattle, WA 98101-0917 | Registered Agents Inc. | 2020-11-19 |
| Hra Goodpasture Owner LLC | 601 Union St Ste 1401, Seattle, WA 98101-1363 | Horizon Realty Advisors LLC | 2020-11-19 |
| Hyve Design Solutions Corporation | 600 Stewart St Ste 803, Seattle, WA 98101-1248 | C T Corporation System | 2020-11-19 |
| Continuum Wellness, Inc. | 1201 Boylston Ave Apt 507, Seattle, WA 98101-2876 | Zachary Korte | 2020-11-19 |
| Gateau LLC | 1420 5th Ave Ste 3650, Seattle, WA 98101-4011 | Acb Services LLC | 2020-11-18 |
| Find all businesses in 98101 | |||
| Name | Role | Address |
|---|---|---|
| Anne Devoe Lawler | Registered Agent | 801 Second Ave Ste 1000, Seattle, WA 98104 |
| David N Lombard | Executor | 999 3RD AVE # 1900, SEATTLE, WA, 98104 |
| Michael Mckernan | Governor | 2618 2ND AVE, SEATTLE, WA, 98121 |
| Tom O'keefe | Governor | 18300 CASCADE AVE S, #201, SEATTLE, WA, 98188 |
| Benaroya Capital Company LLC | Governor | 3600 136TH PL SE, #250, BELLEVUE, WA, 98006 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Creekside Park Associates | 255 W Julian St, San Jose, CA 95110-2406 | Anne Devoe Lawler | 2020-11-12 |
| Rise Heron Creek Limited Partnership | 801 2nd Ave Ste 700, Seattle, WA 98104-1573 | Anne Devoe Lawler | 2020-09-02 |
| Rise Properties (meadows) Holdings LLC | 1518 1st Ave S, Suite 500, Seattle, WA 98134-1438 | Anne Devoe Lawler | 2020-08-31 |
| Rise Properties (meadows) Limited Partnership | 1518 1st Ave S Fl 5, Seattle, WA 98134-1438 | Anne Devoe Lawler | 2020-08-31 |
| Rpi Kalispell LLC | 2151 N Northlake Way Ste 200, Seattle, WA 98103-9157 | Anne Devoe Lawler | 2020-02-12 |
| Rpi Edmonds LLC | 2151 N Northlake Way Ste 200, Seattle, WA 98103-9157 | Anne Devoe Lawler | 2020-01-14 |
| Sack Properties II LLC | 111 Pine St Ste 1600, San Francisco, CA 94111-5618 | Anne Devoe Lawler | 2019-12-04 |
| Fidalgo Country Inn, LLC | 1108 12th Ave N, Edmonds, WA 98020-2512 | Anne Devoe Lawler | 2019-11-19 |
| Mosaic Hills Holdings, LLC | 1518 1st Ave S Fl 5, Seattle, WA 98134-1438 | Anne Devoe Lawler | 2019-11-12 |
| Mahukona Halawa LLC | 144 Railroad Ave Ste 229, Edmonds, WA 98020-4100 | Anne Devoe Lawler | 2019-10-07 |
Please comment or provide details below to improve the information on MEDINA FUND ONE LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.