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MODERN USA LLC - Florida Company Profile

Company Details

Entity Name: MODERN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN USA 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: 31 May 2016 (9 years ago)
Date of dissolution: 10 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2017 (8 years ago)
Document Number: L16000104524
FEI/EIN Number 81-2777957

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

Address: 524 MID FLORIDA DRIVE, SUITE 202, ORLANDO, FL, 32824
Mail Address: 524 MID FLORIDA DRIVE, SUITE 202, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANG DAT T Manager 524 MID FLORIDA DRIVE SUITE 202, ORLANDO, FL, 32824
KHAYRALLAH TOUFIC Manager 11334 BOGGY CREEK ROAD SUITE 111, ORLANDO, FL, 32824
WONG JUNE W Agent 801 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-10 - -

Documents

Name Date
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State