| Entity Name: | MODUPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODUPE, 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. |
| 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: | 14 Jan 2005 (20 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L05000005127 |
| FEI/EIN Number |
202177935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 W. Atlantic Blvd, Margate, FL, 33063, US |
| Mail Address: | 4089 WEST WHITEWATER AVENUE, WESTON, FL, 33332 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODUPE, LLC, KENTUCKY | 1074047 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DANIA ISMAIL A | President | 4089 WEST WHITEWATER AVENUE, WESTON, FL, 33332 |
| DANIA FAOSAT | Vice President | 4089 WEST WHITEWATER AVENUE, WESTON, FL, 33332 |
| Dania Faosat T | Agent | 4089 WEST WHITEWATER AVENUE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 6301 W. Atlantic Blvd, Margate, FL 33063 | - |
| LC REVOCATION OF DISSOLUTION | 2023-04-13 | - | - |
| VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 6301 W. Atlantic Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-14 | Dania, Faosat T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 4089 WEST WHITEWATER AVENUE, WESTON, FL 33332 | - |
| REINSTATEMENT | 2011-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 6301 W. Atlantic Blvd, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-08 |
| LC Revocation of Dissolution | 2023-04-13 |
| VOLUNTARY DISSOLUTION | 2023-02-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4415788306 | 2021-01-23 | 0455 | PPP | 4089 W Whitewater Ave, Weston, FL, 33332-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
