| Entity Name: | MODESTINO BEVERAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODESTINO BEVERAGES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000124542 |
| FEI/EIN Number |
46-3602200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12331 TOWNE LAKE DRIVE, UNIT 2, FORT MYERS, FL, 33913 |
| Mail Address: | 12331 TOWNE LAKE DRIVE, UNIT 2, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Loccisano Douglas E | Manager | 12331 TOWNE LAKE DRIVE, FORT MYERS, FL, 33913 |
| ALOIA FRANK JJr. | Agent | 2254 First Street, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | ALOIA, FRANK J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 2254 First Street, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
