| Entity Name: | MODULEX MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULEX MIAMI 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: | 19 Mar 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | L13000041388 |
| FEI/EIN Number |
42-1774460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14NE 1St. Ave., MIAMI, FL, 33132, US |
| Mail Address: | 14NE 1St. Ave., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAALESEN KETIL M | President | 14NE 1St. Ave., MIAMI, FL, 33132 |
| Serrano Paula G | Manager | 14NE 1St. Ave., MIAMI, FL, 33132 |
| Del Villar Miguel A | Cont | 14NE 1St. Ave., MIAMI, FL, 33132 |
| ACOSTA ESTEBAN ESQ. | Agent | 4850 NW 99TH CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000121938 | MODULEX AMERICA, LLC | ACTIVE | 2021-09-17 | 2026-12-31 | - | 14 NE 1ST AVE. SUITE 707, MIAMI, FL, 33132 |
| G18000104392 | MODULEX AMERICA LLC | EXPIRED | 2018-09-21 | 2023-12-31 | - | 14 NE 1ST AVENUE, SUITE 707, MIAMI, FL, 33132 |
| G15000108204 | MODULEX AMERICAS, INC | EXPIRED | 2015-10-22 | 2020-12-31 | - | 1001 BRICKELL BAY DRIVE, SUITE 2703, MIAMI, FL, 33131 |
| G15000035227 | MODULEX FLORIDA LLC | EXPIRED | 2015-04-07 | 2020-12-31 | - | 1001 BRICKELL BAY DRIVE, SUITE 2704, MIAMI, FL, 33130 |
| G13000079996 | MODULEX AS | EXPIRED | 2013-08-12 | 2018-12-31 | - | 1001 BRICKELL BAY DRIVE, SUITE 2704, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | ACOSTA, ESTEBAN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 4850 NW 99TH CT, APT 1426, DORAL, FL 33178 | - |
| LC NAME CHANGE | 2018-04-03 | MODULEX MIAMI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 14NE 1St. Ave., SUITE 707, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 14NE 1St. Ave., SUITE 707, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005023 | TERMINATED | 1000000975089 | MIAMI-DADE | 2023-12-26 | 2034-01-03 | $ 352.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-01 |
| LC Name Change | 2018-04-03 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
