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MODERN CONSULTING 360 LLC - Florida Company Profile

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Company Details

Entity Name: MODERN CONSULTING 360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN CONSULTING 360 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: 30 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000108301
FEI/EIN Number 825366673

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 S 12TH STE 102, Tampa, FL, 33602, US
Mail Address: 101 S 12TH STE 102, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAUSS MATTHEW Authorized Member 1701 N Lois Ave, TAMPA, FL, 33607
MOHAMMAD SAM Authorized Member 1101 RAY CHALES BLVD APT 1602, TAMPA, FL, 33602
DONADIO KATHRYN Authorized Member 1701 N Lois Ave, TAMPA, FL, 33607
MOHAMMAD SAMEER Agent 1101 RAY CHARLES BLVD APT 1602, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-23 101 S 12TH STE 102, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-09-23 101 S 12TH STE 102, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-09-23 MOHAMMAD, SAMEER -
REGISTERED AGENT ADDRESS CHANGED 2019-09-23 1101 RAY CHARLES BLVD APT 1602, TAMPA, FL 33602 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000129181 TERMINATED 1000000917046 HILLSBOROU 2022-03-04 2042-03-15 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2020-05-22
LC Amendment 2019-09-23
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14788.00
Total Face Value Of Loan:
14788.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14582.00
Total Face Value Of Loan:
14582.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14582
Current Approval Amount:
14582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14691.46
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14788
Current Approval Amount:
14788
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14864.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State