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MODIV, LLC - Florida Company Profile

Company Details

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

MODIV, 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: 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: 23 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: L15000197735
FEI/EIN Number 81-1185779

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

Address: 120 N Federal Highway, Lake Worth Beach, FL, 33460, US
Mail Address: 120 N Federal Highway, Lake Worth Beach, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Hannah R Authorized Member 120 N Federal Highway, Lake Worth Beach, FL, 33460
LOPEZ HANNAH R Agent 120 N Federal Highway, Lake Worth Beach, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134392 FOOD STORY MEDIA US ACTIVE 2023-11-01 2028-12-31 - 27585 SHERRY LN, BONITA SPRINGS, FL, 34134
G20000094089 HALO BRAND MARKETING ACTIVE 2020-08-03 2025-12-31 - 805 NORTH OLIVE AVENUE, #130, WEST PALM BEACH, FL, 33401
G16000126971 MARKET INNOVATIONS, LLC EXPIRED 2016-11-26 2021-12-31 - 10610 OLD 41 RD, #106, NAPLES, FL, 34110
G16000059630 BLISS CRAFT MARKETPLACE EXPIRED 2016-06-16 2021-12-31 - 10915 BONITA BEACH ROAD, UNIT B, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 120 N Federal Highway, 201A, Lake Worth Beach, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 120 N Federal Highway, 201A, Lake Worth Beach, FL 33460 -
CHANGE OF MAILING ADDRESS 2024-02-06 120 N Federal Highway, 201A, Lake Worth Beach, FL 33460 -
REGISTERED AGENT NAME CHANGED 2020-06-04 LOPEZ, HANNAH R -
LC AMENDMENT 2017-03-27 - -
REINSTATEMENT 2016-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT AND NAME CHANGE 2016-08-05 MODIV, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-02
LC Amendment 2017-03-27
REINSTATEMENT 2016-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State