MODUS DIRECT, LLC - Florida Company Profile
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| Entity Name: | MODUS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODUS DIRECT, 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: |
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: | 21 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | L09000080806 |
| FEI/EIN Number |
270777897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2267 Briar Creek Way, SARASOTA, FL, 34235, US |
| Mail Address: | 2267 Briar Creek Way, SARASOTA, FL, 34235, US |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON SHANI | Managing Member | 2267 BRIAR CREEK WAY, SARASOTA, FL, 34235 |
| REARDON SHANI | Agent | 2267 Briar Creek Way, SARASOTA, FL, 34235 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2267 Briar Creek Way, SARASOTA, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 2267 Briar Creek Way, SARASOTA, FL 34235 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 2267 Briar Creek Way, SARASOTA, FL 34235 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State