| Entity Name: | MODFINDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODFINDS 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: | 26 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000082905 |
| Address: | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO DANNY | Managing Member | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| SANTIAGO OFILIA | Managing Member | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| O'CONNOR ELVIRA | Managing Member | 5260 ANDOVER ST., COCOA, FL, 32927 |
| SANTIAGO DANNY | Agent | 4720 NE 1ST AVE., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
