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MODENA NEW CASTLE, LLC - Florida Company Profile

Company Details

Entity Name: MODENA NEW CASTLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODENA NEW CASTLE, 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: 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: 05 Mar 2007 (18 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Jun 2007 (18 years ago)
Document Number: L07000024289
FEI/EIN Number 109526109

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

Address: 5503 N. FEDERAL HWY, BOCA RATON, FL, 33487, US
Mail Address: 5503 N. FEDERAL HWY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDAL ARTHUR Managing Member 5503 N. FEDERAL HWY, BOCA RATON, FL, 33487
HANDAL ARTHUR Agent 5503 N. FEDERAL HWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2007-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-15 5503 N. FEDERAL HWY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2007-06-15 5503 N. FEDERAL HWY, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2007-06-15 HANDAL, ARTHUR -
REGISTERED AGENT ADDRESS CHANGED 2007-06-15 5503 N. FEDERAL HWY, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State