FLORIDA MODIANO, LLC - Florida Company Profile
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| Entity Name: | FLORIDA MODIANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MODIANO, 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: | 17 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2021 (4 years ago) |
| Document Number: | L14000162428 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL TAX & COMMERCE LLC, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| Mail Address: | C/O INTERNATIONAL TAX & COMMERCE LLC, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent | - |
| MODIANO THIERRY | Manager | 30 ALLEE DE LA PALOMBIERE, LONS, 64140 |
| MODIANO CATHERINE | Authorized Member | 30 ALLEE DE LA PALOMBIERE, LONS, 64140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-08-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-03 |
| Florida Limited Liability | 2014-10-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State