| Entity Name: | MODENA FREIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODENA FREIGHT 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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000008845 |
| FEI/EIN Number |
823984139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Parkview Drive 917, Hallandale Beach, FL, 33009, US |
| Mail Address: | 800 Parkview Drive 917, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAK SERGIO | President | 800 Parkview Drive 917, Hallandale Beach, FL, 33009 |
| GAK SERGIO | Agent | 800 Parkview Drive 917, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 800 Parkview Drive 917, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 800 Parkview Drive 917, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 800 Parkview Drive 917, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | GAK, SERGIO | - |
| LC NAME CHANGE | 2018-05-15 | MODENA FREIGHT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| LC Name Change | 2018-05-15 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
