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MODULAR PRECAST HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MODULAR PRECAST HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODULAR PRECAST HOLDINGS, 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: 17 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: L08000069107
FEI/EIN Number 263142522

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

Address: 3700 WEST LAKE HAMILTON DRIVE, WINTER HAVEN, FL, 33881
Mail Address: 3700 WEST LAKE HAMILTON DRIVE, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
SILVESTRI CARMELO Manager 3700 WEST LAKE HAMILTON DRIVE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2009-08-31 - -
REGISTERED AGENT ADDRESS CHANGED 2009-08-31 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-08-31 3700 WEST LAKE HAMILTON DRIVE, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2009-08-31 INTERAMERICAN CORPORATE SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-08-31 3700 WEST LAKE HAMILTON DRIVE, WINTER HAVEN, FL 33881 -
LC AMENDMENT 2009-05-27 - -
LC AMENDMENT 2009-03-06 - -

Documents

Name Date
ANNUAL REPORT 2010-04-28
CORLCMMRES 2009-08-31
LC Amendment 2009-08-31
LC Amendment 2009-05-27
ANNUAL REPORT 2009-03-25
LC Amendment 2009-03-06
Florida Limited Liability 2008-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State