| Entity Name: | MODEST FINANCIAL GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Feb 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | L19000057184 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1175 NE 125th ST, North Miami, FL, 33161, US |
| Mail Address: | 1175 NE 125th ST, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPERVAL VERONIQUE | Agent | 1175 NE 125th ST, North Miami, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| DUPERVAL VERONIQUE | Manager | 1175 NE 125th ST, North Miami, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| Veronique Duperval | Auth | 1175 NE 125th ST, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048960 | VERO INSURANCE GROUP | ACTIVE | 2022-04-18 | 2027-12-31 | No data | 1175 NE 125TH ST STE 205, NORTH MIAMI, FL, 33161 |
| G21000136612 | MODEST FINANCIAL GROUP | ACTIVE | 2021-10-11 | 2026-12-31 | No data | 633 NE 167TH ST STE 318, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 1175 NE 125th ST, STE 205, North Miami, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 1175 NE 125th ST, STE 205, North Miami, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1175 NE 125th ST, STE 205, North Miami, FL 33161 | No data |
| LC NAME CHANGE | 2022-03-21 | MODEST FINANCIAL GROUP,LLC | No data |
| LC NAME CHANGE | 2020-07-08 | DREAMLYFE GLOBAL INSURANCE GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-03 |
| LC Name Change | 2022-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-18 |
| LC Name Change | 2020-07-08 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
