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MODERN CONCEPTS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: MODERN CONCEPTS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN CONCEPTS CONSTRUCTION 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: 09 Jul 2009 (16 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L09000066469
FEI/EIN Number 270517235

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

Address: 625 Palmer St, Orlando, FL, 32801, US
Mail Address: 625 Palmer St, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOPRA DANNY R Managing Member 625 Palmer St, Orlando, FL, 32801
Chopra Danny R Agent 625 Palmer St, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000076463 MC ROOFING & GC ACTIVE 2022-06-24 2027-12-31 - 7041 GRAND NATIONAL DR, SUITE 209, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 625 Palmer St, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-04-08 625 Palmer St, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 625 Palmer St, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-12-22 Chopra, Danny R -
LC STMNT OF AUTHORITY 2022-12-22 - -
REINSTATEMENT 2010-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000104719 ACTIVE 2023-SC-059306-O 9TH JUDICIAL COUNTY COURT 2024-01-31 2029-02-23 $11,666.95 IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105
J24000058998 ACTIVE 2023-CA-017221-O ORANGE CTY CIR CT 2023-10-26 2029-01-25 $1,443,223.43 AKF INC. D/B/A FUNDKITE, A NEW YORK CORPORATION, 88 PINE STREET, NEW YORK, NY 10005
J22000209595 ACTIVE 2022-CA-001295 HILLSBOROUGH CIRCUIT COURT 2022-04-18 2027-05-04 $41,567.89 BEACON SALES ACQUISITION INC, 505 HUNTMAR PARK DRIVE, HERNDON, VA 20170

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-08
AMENDED ANNUAL REPORT 2022-12-22
CORLCAUTH 2022-12-22
AMENDED ANNUAL REPORT 2022-12-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1723267403 2020-05-04 0491 PPP 3300 South Orange Blossom Trail, Orlando, FL, 32839
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116460
Loan Approval Amount (current) 116460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 27
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117975.58
Forgiveness Paid Date 2021-08-24
9253938509 2021-03-12 0491 PPS 3300 S Orange Blossom Trl, Orlando, FL, 32839-8968
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116460
Loan Approval Amount (current) 116460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-8968
Project Congressional District FL-10
Number of Employees 38
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118213.37
Forgiveness Paid Date 2022-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State