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MODERN INCENTIVES SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MODERN INCENTIVES SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN INCENTIVES SERVICES, 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: 10 Oct 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000209158
Address: 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540
Mail Address: 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKI DNICE N Manager 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540
ECHEZARRETA GIOVANNI Manager 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540
WELFARE DERRICK J Agent 8218 OPAL LANE, ZEPHYRHILLS, FL, 33540

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State