Entity Name: | MODCOMUSA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
MODCOMUSA 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: | 16 Jan 2018 (7 years ago) |
Date of dissolution: | 29 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2022 (3 years ago) |
Document Number: | L18000013018 |
FEI/EIN Number |
81-0842943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 254 Timberline Trail, Ormond Beach, FL 32174 |
Mail Address: | 254 Timberline Trail, Ormond Beach, FL 32174 |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUFF, SHERMAN E | Agent | 254 Timberline Trail, Ormond Beach, FL 32174 |
HUFF, KATHARINE L | Manager | 254 Timberline Trail, Ormond Beach, FL 32174 |
HUFF, SHERMAN E | Manager | 254 Timberline Trail, Ormond Beach, FL 32174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000011731 | MODCOMUSA LLC | EXPIRED | 2018-01-22 | 2023-12-31 | - | PO BOX 420157, SUMMERLAND KEY, FL, 33042 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 254 Timberline Trail, Ormond Beach, FL 32174 | - |
CHANGE OF MAILING ADDRESS | 2021-04-27 | 254 Timberline Trail, Ormond Beach, FL 32174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 254 Timberline Trail, Ormond Beach, FL 32174 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-27 |
ANNUAL REPORT | 2019-04-27 |
Florida Limited Liability | 2018-01-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State