| Entity Name: | MODULAR SECURITY AND CONTROLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULAR SECURITY AND CONTROLS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2018 (7 years ago) |
| Document Number: | L18000047910 |
| FEI/EIN Number |
82-4570731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9016 Artisan Way, Sarasota, FL, 34240, US |
| Mail Address: | 9016 Artisan Way, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARQUINIO DAMON R | Authorized Member | 9016 Artisan Way, Sarasota, FL, 34240 |
| TARQUINIO DONNA L | Authorized Member | 9016 Artisan Way, Sarasota, FL, 34240 |
| TARQUINIO DAMON R | Agent | 9016 Artisan Way, Sarasota, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060052 | QUANTUUM ENERGY PRODUCTS | ACTIVE | 2018-05-17 | 2028-12-31 | - | 9016 ARTISAN WAY, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9016 Artisan Way, Sarasota, FL 34240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 9016 Artisan Way, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 9016 Artisan Way, Sarasota, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2018-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8282867303 | 2020-05-01 | 0455 | PPP | 6621 Horned Owl Pl, Sarasota, FL, 34241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
