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MODERNIQUE ESTATE LLC - Florida Company Profile

Company Details

Entity Name: MODERNIQUE ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERNIQUE ESTATE 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: 07 Jan 2019 (6 years ago)
Document Number: L19000007996
FEI/EIN Number 85-3927021

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

Address: 6100 Old Winter Garden Rd, ORLANDO, FL, 32835, US
Mail Address: 6100 Old Winter Gardens Road, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REID FABIENNE Manager 6100 Old Winter Gardens Road, ORLANDO, FL, 32835
SAUVEUR LUCETTE Manager 6100 Old Winter Gardens Road, ORLANDO, FL, 32835
Momplaisir Elysee Milda Manager 6100 Old Winter Garden Rd, ORLANDO, FL, 32835
REID FABIENNE Agent 6100 Old Winter Gardens Road, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013638 HAITIRETIREMENT.COM EXPIRED 2019-01-24 2024-12-31 - 7578 W SAND LAKE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 6100 Old Winter Garden Rd, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-02-19 6100 Old Winter Garden Rd, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 6100 Old Winter Gardens Road, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State