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MODCOMUSA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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