| Entity Name: | MOD3 CABINETS & HOME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOD3 CABINETS & HOME, 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: |
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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 10 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2011 (14 years ago) |
| Document Number: | L06000083089 |
| FEI/EIN Number |
205422054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 FRONTAGE RD N, #6-10, LAKELAND, FL, 33810, US |
| Mail Address: | 3715 FRONTAGE RD N, #6-10, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANG LIHUI | Manager | 2702 N. DALE MABRY HWY, TAMPA, FL, 33607 |
| CHEN WEN | Director | 2702 N.DALE MABRY HWY, TAMPA, FL, 33607 |
| PENG XINYU | Director | 2702 N.DALE MABRY HWY, TAMPA, FL, 33607 |
| YANG LIHUI | Agent | 2702 N DALE MABRY HWY, TAMPA, FL, 33607 |
| GLOBAL RESOURCES TRADING, L.L.C. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 3715 FRONTAGE RD N, #6-10, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 3715 FRONTAGE RD N, #6-10, LAKELAND, FL 33810 | - |
| LC AMENDMENT | 2007-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-06 | YANG, LIHUI | - |
| LC NAME CHANGE | 2006-10-30 | MOD3 CABINETS & HOME, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000842099 | LAPSED | 53-2009-CA-011845 | 10TH JUDICIAL, POLK COUNTY | 2012-11-05 | 2017-11-15 | $1,244,376.87 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| J10000739141 | LAPSED | 53-2009-CA-011845 | 10TH JUDICIAL, POLK COUNTY | 2010-07-07 | 2015-07-07 | $26,564.14 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-10 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| LC Amendment | 2007-10-13 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2007-04-12 |
| LC Name Change | 2006-10-30 |
| Florida Limited Liability | 2006-08-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
