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ANY MODAS LLC - Florida Company Profile

Company Details

Entity Name: ANY MODAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANY MODAS 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: 18 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000006529
FEI/EIN Number 274560781

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

Address: 3507 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33713, US
Mail Address: 3507 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ GONZALEZ ANA Manager 5364 52ND WAY NORTH, ST. PETERSBURG, FL, 33709
RUIZ GONZALEZ ANA Agent 5364 52ND WAY NORTH, ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 3507 30TH AVENUE NORTH, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2012-04-24 3507 30TH AVENUE NORTH, ST. PETERSBURG, FL 33713 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000820836 ACTIVE 1000000559206 PINELLAS 2013-12-02 2034-08-01 $ 865.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State