| Entity Name: | MODGNIK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODGNIK, 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 09 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | L09000067448 |
| FEI/EIN Number |
271620581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9818 ASHBURN LAKE DRIVE, TAMPA, FL, 33610 |
| Mail Address: | P.O. BOX 89982, TAMPA, FL, 33689, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL JOHN O | Managing Member | 9818 ASHBURN LAKE DRIVE, TAMPA, FL, 33610 |
| MARSHALL FELICIA Y | Managing Member | 9818 ASHBURN LAKE DRIVE, TAMPA, FL, 33610 |
| MARSHALL FELICIA Y | Agent | 9818 ASHBURN LAKE DRIVE, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072530 | CROSS CLASSIFIEDS | EXPIRED | 2011-07-20 | 2016-12-31 | - | CROSS CLASSIFIEDS, P. O. BOX 89982, TAMPA, FL, 33689 |
| G11000008025 | CULTURAL SWAP | EXPIRED | 2011-01-19 | 2016-12-31 | - | 9818 ASHBURN LAKE DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 9818 ASHBURN LAKE DRIVE, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-09 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-03-17 |
| Florida Limited Liability | 2009-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
