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MODY GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MODY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2016 (9 years ago)
Document Number: L16000105820
FEI/EIN Number 81-3076833
Address: 1600 SOUTHWEST 1ST AVENUE, 510, MIAMI, FL, 33129, US
Mail Address: 1600 SOUTHWEST 1ST AVENUE, 510, MIAMI, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIAO LYDA Manager 1408 BRICKELL BAY DR, MIAMI, FL, 33131
RAMOS JULIAO JORGE M Manager 1600 SOUTHWEST 1ST AVENUE, MIAMI, FL, 33129
SEGOVIA CARLOS Manager 1600 SOUTHWEST 1ST AVENUE, MIAMI, FL, 33129
SEGOVIA CARLOS Agent 1600 SOUTHWEST 1ST AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-17 SEGOVIA, CARLOS -
LC AMENDMENT 2016-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-11-16
ANNUAL REPORT 2017-05-11
LC Amendment 2016-08-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State