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MODDEANNY FL, LLC - Florida Company Profile

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Company Details

Entity Name: MODDEANNY FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 May 2018 (7 years ago)
Document Number: L18000130535
FEI/EIN Number 83-0867453
Address: 8551 W. SUNRISE, SUITE 105, PLANTATION, FL, 33322, US
Mail Address: 151 N. NOB HILL RD, STE 251, PLANTATION, FL, 33324, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCHIN DAVID CPA Agent 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
- Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-05 8551 W. SUNRISE, SUITE 105, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 8551 W. SUNRISE, SUITE 105, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2022-12-19 TORCHIN, DAVID, CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-12-19 980 N. FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-05
Reg. Agent Change 2022-12-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-05-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State