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MODULAR LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: MODULAR LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODULAR LOGISTICS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000109386
FEI/EIN Number 47-1467918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4401 NE 171ST COURT, SILVER SPRINGS, FL, 34488, US
Mail Address: 4401 NE 171ST COURT, SILVER SPRINGS, FL, 34488, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES GARY Manager 4401 NE 171ST COURT, SILVER SPRINGS, FL, 34488
JAMES MARY Agent 4401 NE 171ST CT, SILVER SPRINGS, FL, 34488

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-05-03 - -
REGISTERED AGENT NAME CHANGED 2018-05-03 JAMES, MARY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-14
REINSTATEMENT 2018-05-03
Florida Limited Liability 2014-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State