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MODESTO INVESTMENT, LLC

Company Details

Entity Name: MODESTO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Aug 2013 (11 years ago)
Document Number: L13000122781
FEI/EIN Number N/A
Address: 8545 SW 70TH STREET, MIAMI, FL 33143
Mail Address: 8545 SW 70TH STREET, MIAMI, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Penton, Sergio R Agent 782 NW 42nd Ave, Ste 435, MIAMI, FL 33126

Managing Member

Name Role Address
ECHEZARRETA, MODESTO Managing Member 8545 SW 70TH STREET, MIAMI, FL 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 782 NW 42nd Ave, Ste 435, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2017-03-29 Penton, Sergio R No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-06

Date of last update: 22 Jan 2025

Sources: Florida Department of State