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MODERN INCENTIVE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MODERN INCENTIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN INCENTIVE SERVICES, 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000148438
FEI/EIN Number 47-4992874

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

Address: 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540, US
Mail Address: P.O. BOX 2551, ZEPHYRHILLS, FL, 33539, US
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELFARE CRAIG Vice President P.O. BOX 2551, ZEPHYRHILLS, FL, 33539
WELFARE DERRICK J OPER P.O. BOX 2551, ZEPHYRHILLS, FL, 33539
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 8218 OPAL LANE, ZEPHYRHILLS, FL 33540 -
CHANGE OF MAILING ADDRESS 2015-09-25 8218 OPAL LANE, ZEPHYRHILLS, FL 33540 -

Documents

Name Date
LC Amendment 2017-03-28
ANNUAL REPORT 2016-04-19
Florida Limited Liability 2015-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State