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MODG, LLC - Florida Company Profile

Company Details

Entity Name: MODG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODG, 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: 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: 17 Oct 2018 (6 years ago)
Document Number: L18000244309
FEI/EIN Number NOT APPLICABLE

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

Address: 8062 NW 66TH ST, MIAMI, FL, 33166, US
Mail Address: 8062 NW 66TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAINO SUSAN M Authorized Member 8062 NW 66TH ST, MIAMI, FL, 33166
MACHUCA MIGUEL Member 8062 NW 66TH ST, MIAMI, FL, 33166
ZELINKSY JOSEPH MARK Member 8062 NW 66TH ST, MIAMI, FL, 33166
TRAINO SUSAN M Agent 8062 NW 66TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117987 MO DEVELOPMENT GROUP ACTIVE 2018-11-01 2028-12-31 - 8062 NW 66TH ST, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-10-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State