| Entity Name: | MODULO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULO, 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: | 17 May 2012 (13 years ago) |
| Document Number: | L12000066783 |
| FEI/EIN Number |
90-0850253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2405 E 8TH AVE, TAMPA, FL, 33605, US |
| Mail Address: | 2405 E 8TH AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSTI GIANCARLO | Managing Member | 2405 E 8TH AVE, TAMPA, FL, 33605 |
| GIUSTI TERESA C | Manager | 2405 E 8TH AVE, TAMPA, FL, 33605 |
| GIUSTI GIANCARLO | Agent | 2405 E 8TH AVE, TAMPA, FL, 33605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6571508609 | 2021-03-23 | 0455 | PPS | 2405 E 8th Ave, Tampa, FL, 33605-4046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3702027902 | 2020-06-13 | 0455 | PPP | 2405 East 8th Avenue, Tampa, FL, 33605-4046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
