| Entity Name: | MODEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEST INVESTMENTS 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000088862 |
| FEI/EIN Number |
47-1039164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 s parker st, tampa, FL, 33606, US |
| Mail Address: | 202 s parker st, tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO JACK | Manager | 202 s parker st, tampa, FL, 33606 |
| ROMANO JACK | Agent | 202 s parker st, tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 202 s parker st, 563, tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 202 s parker st, 563, tampa, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 202 s parker st, 563, tampa, FL 33606 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-03 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-12-01 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
