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MODUSS ENGINEERING, LLC - Florida Company Profile

Company Details

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

MODUSS ENGINEERING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000104636
FEI/EIN Number 273720371

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

Address: 580 EAST MAIN STREET, BARTOW, FL, 33830
Mail Address: 580 EAST MAIN STREET, BARTOW, FL, 33830
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODUSS ENGINEERING, LLC 401(K) PLAN 2010 273720371 2011-05-23 MODUSS ENGINEERING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8635349414
Plan sponsor’s address 580 EAST MAIN STREET, BARTOW, FL, 33830

Plan administrator’s name and address

Administrator’s EIN 273720371
Plan administrator’s name MODUSS ENGINEERING, LLC
Plan administrator’s address 580 EAST MAIN STREET, BARTOW, FL, 33830
Administrator’s telephone number 8635349414

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing MICHAEL D. PHELPS
Valid signature Filed with authorized/valid electronic signature
MODUSS ENGINEERING, LLC 401(K) PLAN 2010 273720371 2011-11-11 MODUSS ENGINEERING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8635349414
Plan sponsor’s address 560 EAST MAIN STREET, BARTOW, FL, 33830

Plan administrator’s name and address

Administrator’s EIN 273720371
Plan administrator’s name MODUSS ENGINEERING, LLC
Plan administrator’s address 560 EAST MAIN STREET, BARTOW, FL, 33830
Administrator’s telephone number 8635349414

Signature of

Role Plan administrator
Date 2011-11-11
Name of individual signing MICHAEL D. PHELPS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEQUEEN JEFFREY D Managing Member 580 EAST MAIN STREET, BARTOW, FL, 33830
WELCH L KEVIN Managing Member 580 EAST MAIN STREET, BARTOW, FL, 33830
PHELPS MICHAEL D Managing Member 580 EAST MAIN STREET, BARTOW, FL, 33830
PEQUEEN JEFFREY D Agent 580 EAST MAIN STREET, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2010-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-28 580 EAST MAIN STREET, BARTOW, FL 33830 -
CHANGE OF MAILING ADDRESS 2010-10-28 580 EAST MAIN STREET, BARTOW, FL 33830 -
REGISTERED AGENT NAME CHANGED 2010-10-28 PEQUEEN, JEFFREY D -
REGISTERED AGENT ADDRESS CHANGED 2010-10-28 580 EAST MAIN STREET, BARTOW, FL 33830 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000781081 ACTIVE 1000000398783 POLK 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2011-04-21
LC Amendment 2010-10-28
Florida Limited Liability 2010-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State