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MODY CONSULTANCY LLC - Florida Company Profile

Company Details

Entity Name: MODY CONSULTANCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODY CONSULTANCY 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: 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: 09 May 2016 (9 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L16000090343
FEI/EIN Number 45-4215458

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

Address: 401 EAST JACKSON STREET, 2340, TAMPA, FL, 33602
Mail Address: P O BOX 13878, TAMPA, FL, 33681, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODY RAMESH Manager 5301 ASHER AVE, LITTLE ROCK, AR, 72204
MODY RAMESH Agent 401 EAST JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
CHANGE OF MAILING ADDRESS 2017-04-25 401 EAST JACKSON STREET, 2340, TAMPA, FL 33602 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State