| Entity Name: | MODOLU INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODOLU INVESTMENT, 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: | 24 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L12000026986 |
| FEI/EIN Number |
45-4632922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 W 12 AVE., HIALEAH, FL, 33012, US |
| Mail Address: | 3970 W 12 AVE., HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE ANGELA | Managing Member | 3970 W 12 AVE., HIALEAH, FL, 33012 |
| AZZATO ROSA E | Authorized Member | 1561 HARBOUR SIDE DR., WESTON, FL, 33326 |
| MORANA GIOVANNI | Authorized Member | 1561 HARBOUR SIDE DR, WESTON, FL, 33326 |
| LUCCHESE ANGELA | Agent | 3970 W 12 AVE., HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036611 | BARBIE BAKERY | ACTIVE | 2012-04-17 | 2027-12-31 | - | 3970 W 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-14 | - | - |
| LC AMENDMENT | 2023-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 3970 W 12 AVE., HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2017-03-09 | - | - |
| LC AMENDMENT | 2014-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-29 | 3970 W 12 AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-29 | 3970 W 12 AVE., HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2014-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| LC Amendment | 2023-11-14 |
| LC Amendment | 2023-06-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
