| Entity Name: | MOD-K LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000043697 |
| FEI/EIN Number | 81-1722348 |
| Address: | 12801 Commerce Lakes Dr, Suite 3, Fort Myers, FL, 33913, US |
| Mail Address: | 12512 WILDCAT COVE CIR., ESTERO, FL, 33928, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castaneda Fierr M | Agent | 12801 Commerce Lakes Dr, Fort Myers, FL, 33913 |
| Name | Role | Address |
|---|---|---|
| FRANCO VICTOR HJR. | President | 3212 Pacific Dr, Naples, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| CASTENEDA FIERR | Chief Executive Officer | 2605 35th St SW, Lehigh Acres, FL, 33976 |
| Name | Role | Address |
|---|---|---|
| WHITE WILLIAM B | Vice President | 7863 BUCKS RUN DR., NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023804 | MOD-K ARMORY | EXPIRED | 2016-03-04 | 2021-12-31 | No data | 12512 WILDCAT COVE CIR, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Castaneda, Fierr M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 12801 Commerce Lakes Dr, 3, Fort Myers, FL 33913 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 12801 Commerce Lakes Dr, Suite 3, Fort Myers, FL 33913 | No data |
| LC AMENDMENT | 2016-04-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000695427 | TERMINATED | 1000000844101 | LEE | 2019-10-14 | 2039-10-23 | $ 2,568.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-04-04 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
