| 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
