| Entity Name: | MODI AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODI AND ASSOCIATES, 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2019 (6 years ago) |
| Document Number: | L17000027612 |
| FEI/EIN Number |
81-5321247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PRESTWICK LANE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 433 PRESTWICK LANE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESKENAZI MARTIN A | Authorized Member | 433 PRESTWICK LANE, PALM BEACH GARDENS, FL, 33418 |
| ESKENAZI DIANE L | Authorized Member | 433 PRESTWICK LANE, PALM BEACH GARDENS, FL, 33418 |
| ESKENAZI MARTIN A | Agent | 433 PRESTWICK LANE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
