| Entity Name: | MODERN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN INVESTMENT 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 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000105095 |
| FEI/EIN Number |
81-2811866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 NW 74 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 9840 NW 74 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA HERNAN | Manager | 9840 NW 74 TERRACE, DORAL, FL, 33178 |
| GARCIA MARTHA | Manager | 9840 NW 74 TERRACE, DORAL, FL, 33178 |
| GOMEZ EDUARDO | Agent | 1800 NE 114TH ST STE 501, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2017-08-08 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
