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MODI PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: MODI PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODI PARTNERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2006 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000120055
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 E. FLETCHER AVENUE, 256, TAMPA, FL, 33612, US
Mail Address: 701 E. FLETCHER AVENUE, APT. 256, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI BHAVIN Chief Executive Officer 701 E. FLETCHER AVENUE, TAMPA, FL, 33612
MODI VIPUL Vice Operating Manager 701 E. FLETCHER AVENUE, TAMPA, FL, 33612
MODI PRAVIN Secretary 7001 E. FLETCHER AVENUE, TAMPA, FL, 33612
MODI BHAVIN Chief Financial Officer 701 E. FLETCHER AVENUE, TAMPA, FL, 33612
MODI BHAVIN Agent 701 E. FLETCHER AVENUE,, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 701 E. FLETCHER AVENUE, 256, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2009-03-23 701 E. FLETCHER AVENUE, 256, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 701 E. FLETCHER AVENUE,, APT.256, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2006-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State