| Entity Name: | MODENA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODENA GROUP, 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: | 18 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L12000080216 |
| FEI/EIN Number |
46-0688194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 BISCAYNE BLVD. #3602, MIAMI, FL, 33137, US |
| Mail Address: | 2001 BISCAYNE BLVD. #3602, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPERMAN GUSTAVO | Manager | 2001 BISCAYNE BLVD. #3602, MIAMI, FL, 33137 |
| SPERMAN GUSTAVO | Agent | 2001 BISCAYNE BLVD. #3602, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | SPERMAN, GUSTAVO | - |
| REINSTATEMENT | 2021-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2016-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 2001 BISCAYNE BLVD. #3602, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 2001 BISCAYNE BLVD. #3602, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 2001 BISCAYNE BLVD. #3602, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-07-15 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
