| Entity Name: | MODDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2010 (14 years ago) |
| Document Number: | L10000025237 |
| FEI/EIN Number | 272080685 |
| Address: | 4035 NE 5TH Terr, OAKLAND PARK, FL, 33334-2232, US |
| Mail Address: | 4035 NE 5TH Terr, OAKLAND PARK, FL, 33334-2232, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANTALIS DEAN J | Agent | 4035 NE 5TH Terr, OAKLAND PARK, FL, 333342232 |
| Name | Role | Address |
|---|---|---|
| BOWLES DAVID | Manager | 4035 NE 5TH Terr, OAKLAND PARK, FL, 333342232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 4035 NE 5TH Terr, OAKLAND PARK, FL 33334-2232 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 4035 NE 5TH Terr, OAKLAND PARK, FL 33334-2232 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 4035 NE 5TH Terr, OAKLAND PARK, FL 33334-2232 | No data |
| LC AMENDMENT | 2010-08-16 | No data | No data |
| LC ARTICLE OF CORRECTION | 2010-03-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-19 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
