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MODERN BRANDS USA, LLC - Florida Company Profile

Company Details

Entity Name: MODERN BRANDS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN BRANDS USA, 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: 22 Feb 2007 (18 years ago)
Date of dissolution: 05 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2009 (16 years ago)
Document Number: L07000020338
FEI/EIN Number 208493083

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

Address: 4041 ALDERGATE PLACE, WINTER SPRINGS, FL, 32708
Mail Address: 4041 ALDERGATE PLACE, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN TARIQ Managing Member 4041 ALDERGATE PLACE, WINTER SPRINGS, FL, 32708
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
LC VOLUNTARY DISSOLUTION 2009-01-05 - -

Documents

Name Date
LC Voluntary Dissolution 2009-01-05
ANNUAL REPORT 2008-04-20
Florida Limited Liability 2007-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State