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. |
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 |
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 |
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 | - | - |
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