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MODAIARO REI, LLC - Florida Company Profile

Company Details

Entity Name: MODAIARO REI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODAIARO REI, 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: 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: 06 Jun 2016 (9 years ago)
Document Number: L16000109604
FEI/EIN Number 81-2871042

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

Address: 2092 SE GIFFEN AVENUE, PORT ST. LUCIE, FL, 34952
Mail Address: 2092 SE GIFFEN AVENUE, PORT ST. LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOROLDO MARTHA Manager 2092 SE GIFFEN AVENUE, PORT ST, LUCIE, FL, 34952
IACUCCI CLAUDIO Manager 2092 SE GIFFEN AVENUE, PORT ST. LUCIE, FL, 34952
D'AMBROSIO ELISA Manager 2092 SE GIFFEN AVENUE, PORT ST. LUCIE, FL, 34952
ROBISON RAYMOND Agent 3473 SE WILLOUGHBY BLVD, STUART, FL, 34994

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State