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MODICA, LLC - Florida Company Profile

Company Details

Entity Name: MODICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODICA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2021 (4 years ago)
Document Number: L10000038445
FEI/EIN Number 300622573

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4209 N FEDERAL HWY, POMPANO BEACH, FL, 33064
Mail Address: 4209 N FEDERAL HWY, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORKHEIMER DANIEL Manager 4209 N FEDERAL HWY, POMPANO BEACH, FL, 33064
THOMPSON JILL Manager 4209 N FEDERAL HWY, POMPANO BEACH, FL, 33064
ROY DAVID REsq. Agent 4209 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 ROY, DAVID R, Esq. -
REINSTATEMENT 2021-01-20 - -
REGISTERED AGENT NAME CHANGED 2021-01-20 ROY, DAVID RESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-05
REINSTATEMENT 2021-01-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State