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MODUS OPERANDI, LLC - Florida Company Profile

Company Details

Entity Name: MODUS OPERANDI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODUS OPERANDI, 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: 12 Jun 2007 (18 years ago)
Date of dissolution: 05 May 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 05 May 2015 (10 years ago)
Document Number: L07000061933
FEI/EIN Number 300425079

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

Address: 2675 ULMERTON ROAD, CLEARWATER, FL, 33762
Mail Address: 2675 ULMERTON ROAD, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOOPAK ALAN Manager 2675 ULMERTON ROAD, CLEARWATER, FL, 33762
SHOOPAK ALAN Agent 2675 ULMERTON ROAD, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 2675 ULMERTON ROAD, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2010-04-29 2675 ULMERTON ROAD, CLEARWATER, FL 33762 -
REGISTERED AGENT NAME CHANGED 2010-04-29 SHOOPAK, ALAN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 2675 ULMERTON ROAD, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22
Florida Limited Liability 2007-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State