| Entity Name: | MODERNA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERNA INVESTMENTS, 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: | 30 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2014 (11 years ago) |
| Document Number: | L09000094423 |
| FEI/EIN Number |
271040667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 S FLAMINGO RD, Ste 106-179, DAVIE, FL, 33330, US |
| Mail Address: | 4301 S FLAMINGO RD, Ste 106-179, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS ZONIA M | Manager | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| SPINELLO SALVADOR | Manager | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| SPINELLO SALVADOR | Agent | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4301 S FLAMINGO RD, Ste 106-179, 106179, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4301 S FLAMINGO RD, Ste 106-179, 106179, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | SPINELLO, SALVADOR | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4301 S FLAMINGO RD, Ste 106-179, 106179, DAVIE, FL 33330 | - |
| LC AMENDMENT | 2014-08-20 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| LC AMENDMENT | 2011-08-29 | - | - |
| LC AMENDMENT | 2010-05-12 | - | - |
| LC AMENDMENT | 2010-05-11 | - | - |
| LC AMENDMENT | 2010-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
