| Entity Name: | MOD EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOD EXPRESS, 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. |
| 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000062708 |
| FEI/EIN Number |
270514460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 80TH AVENUE NORTHEAST, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 319 80TH AVENUE NORTHEAST, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONOFREYCHUK DMITRIY | Manager | 319 80TH AVENUE NORTHEAST, ST. PETERSBURG, FL, 33702 |
| ONOFREYCHUK TATYANA | Manager | 319 80TH AVENUE NORTHEAST, ST. PETERSBURG, FL, 33702 |
| ONFOREYCHUK TATYANA | Agent | 319 80TH AVENUE NE, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | ONFOREYCHUK, TATYANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 319 80TH AVENUE NE, SAINT PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-12 |
| Florida Limited Liability | 2009-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
