| Entity Name: | MODICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2024 (8 months ago) |
| Document Number: | L16000035586 |
| FEI/EIN Number | 81-1547461 |
| Address: | 7403 RESTFUL WATER WAY, RIVERVIEW, FL, 33569, US |
| Mail Address: | 7403 RESTFUL WATER WAY, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA TERRY | Agent | 7403 RESTFUL WATER WAY, RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| MODICA TERRY | Manager | 7403 RESTFUL WATER WAY, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | MODICA, TERRY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 7403 RESTFUL WATER WAY, RIVERVIEW, FL 33569 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| LC Amendment | 2024-06-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
