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MODUS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MODUS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODUS ENTERPRISES 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: 25 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000020461
FEI/EIN Number NOT APPLICABLE

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

Address: 6460 SW 21 Street, MIAMI, FL, 33155, US
Mail Address: 6460 SW 21ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALUJA TERESA A Manager 6460 SW 21ST, MIAMI, FL, 33155
BALUJA YLEXANDER Manager 6460 SW 21ST, MIAMI, FL, 33155
BALUJA YLEXANDER Agent 6460 SW 21ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 6460 SW 21 Street, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-05-01 6460 SW 21 Street, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 6460 SW 21ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State