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  5. MODUS DIRECT, LLC

MODUS DIRECT, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of MODUS DIRECT, LLC, ILLINOIS LLC_06570216 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODUS DIRECT LLC 401(K) PLAN 2023 270777897 2024-07-11 MODUS DIRECT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 5077 FRUITVILLE RD, UNIT 109 #508, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2022 270777897 2023-06-07 MODUS DIRECT LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 5077 FRUITVILLE RD, UNIT 109 #508, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2021 270777897 2022-06-30 MODUS DIRECT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 5077 FRUITVILLE RD, UNIT 109 #508, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2020 270777897 2021-05-26 MODUS DIRECT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 600, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2019 270777897 2020-04-24 MODUS DIRECT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 600, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2018 270777897 2019-05-17 MODUS DIRECT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 600, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2017 270777897 2018-05-17 MODUS DIRECT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 302, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2016 270777897 2017-07-13 MODUS DIRECT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 302, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature
MODUS DIRECT LLC 401(K) PLAN 2015 270777897 2016-07-27 MODUS DIRECT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541800
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 302, SARASOTA, FL, 34236
MODUS DIRECT LLC 401(K) PLAN 2014 270777897 2015-04-30 MODUS DIRECT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 812990
Sponsor’s telephone number 9415526770
Plan sponsor’s address 1343 MAIN STREET - SUITE 302, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing SHANI REARDON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REARDON SHANI Managing Member 2267 BRIAR CREEK WAY, SARASOTA, FL, 34235
REARDON SHANI Agent 2267 Briar Creek Way, SARASOTA, FL, 34235

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2974577205 2020-04-16 0455 PPP 1343 MAIN ST, SARASOTA, FL, 34236
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255700
Loan Approval Amount (current) 255700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-0001
Project Congressional District FL-17
Number of Employees 16
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258668.96
Forgiveness Paid Date 2021-06-14
7855128500 2021-03-08 0455 PPS UNIT 109 #508 UNIT 109 #508, SARASOTA, FL, 34232
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287205
Loan Approval Amount (current) 287205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34232
Project Congressional District FL-16
Number of Employees 15
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289047.9
Forgiveness Paid Date 2021-10-27

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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