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MODUS DIRECT, LLC - Florida Company Profile

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Company Details

Entity Name: MODUS DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 2267 Briar Creek Way, SARASOTA, FL, 34235, US
Mail Address: 2267 Briar Creek Way, SARASOTA, FL, 34235, US
ZIP code: 34235
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
LLC_06570216
State:
ILLINOIS
ILLINOIS profile:

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

Unique Entity ID

CAGE Code:
6YVZ9
UEI Expiration Date:
2019-05-03

Business Information

Activation Date:
2018-06-20
Initial Registration Date:
2012-08-20

Commercial and government entity program

CAGE number:
6YVZ9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2023-06-20

Contact Information

POC:
SHANI S. REARDON
Corporate URL:
www.modusdirect.com

Form 5500 Series

Employer Identification Number (EIN):
270777897
Plan Year:
2024
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
287205.00
Total Face Value Of Loan:
287205.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
255700.00
Total Face Value Of Loan:
255700.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
255700.00
Total Face Value Of Loan:
255700.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$255,700
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$255,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$258,668.96
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $255,700
Jobs Reported:
15
Initial Approval Amount:
$287,205
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$287,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$289,047.9
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $287,202
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State