| Entity Name: | MODERN 10288 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN 10288 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: | 11 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000105576 |
| FEI/EIN Number |
61-1846551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 nw 107 ave, MIAMI, FL, 33178, US |
| Mail Address: | 7950 NW 53rd street, miami, FL, 33166, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONEZ PONTE MARITZA B | Manager | 7661 nw 107 ave, MIAMI, FL, 33178 |
| ESIS ANDRES | Manager | 7661 nw 107 ave, MIAMI, FL, 33166 |
| Esis Andres | Agent | 7661 nw 107 ave, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | Esis, Andres | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 7661 nw 107 ave, 314, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 7661 nw 107 ave, 314, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 7661 nw 107 ave, 314, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2018-07-23 | - | - |
| LC STMNT OF AUTHORITY | 2018-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000248359 | ACTIVE | 2023-023407-CA-01 | CIRCUIT COURT MIAMI-DADE COUNT | 2024-04-11 | 2029-05-01 | $1,329,900.05 | KHARLA SHIERA, 1100 VALENCIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCAUTH | 2018-07-23 |
| LC Amendment | 2018-07-23 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8565217808 | 2020-06-05 | 0455 | PPP | 7661 Northwest 107th Avenue, Doral, FL, 33178-4613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
