| Entity Name: | MODETTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (8 years ago) |
| Document Number: | L15000157970 |
| FEI/EIN Number | 47-5095549 |
| Address: | 3131 Northeast 188th Street, 2707, Miami, FL 33180 |
| Mail Address: | 3131 Northeast 188th Street, 2707, Miami, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORYOUSSEF, MICHAEL | Agent | 3131 Northeast 188th Street, 2707, Miami, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MORYOUSSEF, MICHAEL | Manager | 3131 Northeast 188th Street, 2707 Miami, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 3131 Northeast 188th Street, 2707, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 3131 Northeast 188th Street, 2707, Miami, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 3131 Northeast 188th Street, 2707, Miami, FL 33180 | No data |
| REINSTATEMENT | 2016-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | MORYOUSSEF, MICHAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000051938 | TERMINATED | 1000000769434 | BROWARD | 2018-01-18 | 2038-02-07 | $ 4,696.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000646135 | TERMINATED | 1000000763885 | BROWARD | 2017-11-20 | 2037-11-22 | $ 4,875.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-15 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-09-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
