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MOD SQUAD, LLC - Florida Company Profile

Company Details

Entity Name: MOD SQUAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOD SQUAD, 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: 01 Jul 2008 (17 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: L08000064125
FEI/EIN Number 262908540

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

Address: 16066 75TH AVENUE NORTH, WEST PALM BEACH, FL, 33418, US
Mail Address: 16066 75TH AVENUE NORTH, WEST PALM BEACH, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAY MICHAEL Managing Member 16066 75TH AVENUE NORTH, WEST PALM BEACH, FL, 33418
LAY MICHAEL Agent 16066 75TH AVENUE NORTH, WEST PALM BEACH, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08184900207 MOD SQUAD EXPIRED 2008-07-02 2013-12-31 - 16066 75TH AVENUE NORTH, WEST PALM BEACH, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-05-21
Florida Limited Liability 2008-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State