| Entity Name: | MODENIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODENIA HOLDINGS, 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: | 26 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (9 years ago) |
| Document Number: | L13000122370 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6648 MIMOSA COURT, MIAMI, FL, 33143, US |
| Mail Address: | 6648 MIMOSA COURT, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ORTISI CARMELA P | Manager | VLN 4020, PO BOX 025685, MIAMI, FL, 33102 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-09-14 | - | - |
| REINSTATEMENT | 2016-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-22 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-09-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
