Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sarasota
    4. ›
  4. 34235
    5. ›
  5. MODUS DIRECT, LLC

MODUS DIRECT, LLC

Headquarter

Company Details

Entity Name: MODUS DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (14 years ago)
Document Number: L09000080806
FEI/EIN Number 270777897
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

Agent

Name Role Address
REARDON SHANI Agent 2267 Briar Creek Way, SARASOTA, FL, 34235

Managing Member

Name Role Address
REARDON SHANI Managing Member 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 No data
CHANGE OF MAILING ADDRESS 2021-01-11 2267 Briar Creek Way, SARASOTA, FL 34235 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 2267 Briar Creek Way, SARASOTA, FL 34235 No data
REINSTATEMENT 2010-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC AMENDMENT 2010-07-14 No data No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-07

Related by officers

REARDON SHANI

TOWERBRAND, LLC DISCOVERY CANDLES, LLC MOIRA CAPITAL, LLC MODUS DIRECT MIDWEST, LLC REARDON & REARDON LLC

Related by address

2267 Briar Creek Way, SARASOTA, FL, 34235, US

XCEPTIONAL TECHNOLOGY SOLUTIONS LLC

2267 Briar Creek Way, SARASOTA, FL, 34235, US

XCEPTIONAL TECHNOLOGY SOLUTIONS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated