| Entity Name: | MODULAR VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULAR VENTURES, 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: | 13 Aug 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: | L18000192802 |
| FEI/EIN Number |
83-1601562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4813 Belle Chase Circle, TAMPA, FL, 33634, US |
| Mail Address: | 4813 BELLE CHASE CIRCLE, TAMPA, FL, 33635, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS JEREMY | Chief Executive Officer | 4813 BELLE CHASE CIRCLE, TAMPA, FL, 33634 |
| GRILL - RICHARDS SERENA M | President | 4813 BELLE CHASE CIRCLE, TAMPA, FL, 33634 |
| RICHARDS JEREMY | Agent | 4813 BELLE CHASE CIRCLE, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000092393 | TUNGSTEN LIGHTING SERVICES | EXPIRED | 2018-08-19 | 2023-12-31 | - | 9021 CAMINO VILLA BLVD, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 4813 Belle Chase Circle, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 4813 BELLE CHASE CIRCLE, TAMPA, FL 33634 | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 4813 Belle Chase Circle, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | RICHARDS, JEREMY | - |
| LC STMNT OF RA/RO CHG | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| LC Amendment | 2020-02-10 |
| CORLCRACHG | 2020-02-10 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7064037309 | 2020-04-30 | 0455 | PPP | 4813 Belle Chase Circle, Tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
