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MODOLU INVESTMENT, LLC.

Company Details

Entity Name: MODOLU INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
LUCCHESE ANGELA Agent 3970 W 12 AVE., HIALEAH, FL, 33012

Managing Member

Name Role Address
LUCCHESE ANGELA Managing Member 3970 W 12 AVE., HIALEAH, FL, 33012

Authorized Member

Name Role Address
AZZATO ROSA E Authorized Member 1561 HARBOUR SIDE DR., WESTON, FL, 33326
MORANA GIOVANNI Authorized Member 1561 HARBOUR SIDE DR, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036611 BARBIE BAKERY ACTIVE 2012-04-17 2027-12-31 No data 3970 W 12 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-14 No data No data
LC AMENDMENT 2023-06-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 3970 W 12 AVE., HIALEAH, FL 33012 No data
LC AMENDMENT 2017-03-09 No data No data
LC AMENDMENT 2014-10-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-29 3970 W 12 AVE., HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2014-10-29 3970 W 12 AVE., HIALEAH, FL 33012 No data
LC AMENDMENT 2014-05-13 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State