| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-22 |
| LC Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8477707301 | 2020-05-01 | 0455 | PPP | 101 S 12TH ST UNIT 102, TAMPA, FL, 33602-4219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5784628402 | 2021-02-09 | 0455 | PPS | 101 S 12th St Unit 102, Tampa, FL, 33602-4219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
