| Entity Name: | MODY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODY GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SOUTHWEST 1ST AVENUE, 510, MIAMI, FL, 33129, US |
| Mail Address: | 1600 SOUTHWEST 1ST AVENUE, 510, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | SEGOVIA, CARLOS | - |
| LC AMENDMENT | 2016-08-19 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
