| Entity Name: | MOD-K LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOD-K 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. |
| 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000043697 |
| FEI/EIN Number |
81-1722348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FRANCO VICTOR HJR. | President | 3212 Pacific Dr, Naples, FL, 34119 |
| CASTENEDA FIERR | Chief Executive Officer | 2605 35th St SW, Lehigh Acres, FL, 33976 |
| WHITE WILLIAM B | Vice President | 7863 BUCKS RUN DR., NAPLES, FL, 34120 |
| Castaneda Fierr M | Agent | 12801 Commerce Lakes Dr, Fort Myers, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023804 | MOD-K ARMORY | EXPIRED | 2016-03-04 | 2021-12-31 | - | 12512 WILDCAT COVE CIR, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Castaneda, Fierr M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 12801 Commerce Lakes Dr, 3, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 12801 Commerce Lakes Dr, Suite 3, Fort Myers, FL 33913 | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
