| Entity Name: | MODD VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODD VENTURES 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: | 10 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000101453 |
| FEI/EIN Number |
47-4263635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Murdock Circle, Port Charlotte, FL, 33948, US |
| Mail Address: | 18501 Murdock Circle, Port Charlotte, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| mark benyaminov | Manager | 18501 Murdock Circle, Port Charlotte, FL, 33948 |
| benyaminov mark | Agent | 18501 Murdock Circle, Port Charlotte, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 18501 Murdock Circle, Suite 104, Port Charlotte, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 18501 Murdock Circle, Suite 104, Port Charlotte, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 18501 Murdock Circle, Suite 104, Port Charlotte, FL 33948 | - |
| REINSTATEMENT | 2020-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | benyaminov, mark | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-09 |
| REINSTATEMENT | 2020-05-18 |
| REINSTATEMENT | 2017-06-01 |
| Florida Limited Liability | 2015-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
