| Entity Name: | MODC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODC INVESTMENTS 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: |
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: | 22 Apr 2019 (6 years ago) |
| Document Number: | L19000109136 |
| FEI/EIN Number |
83-4486937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 ORANGE STREET, NEPTUNE BEACH, FL, 32266 |
| Mail Address: | 98 ORANGE STREET, NEPTUNE BEACH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORNSTEIN MATTHEW | Authorized Person | 98 ORANGE STREET, NEPTUNE BEACH, FL, 32266 |
| DANIEL COLE | Authorized Person | 98 ORANGE STREET, NEPTUNE BEACH, FL, 32266 |
| ORNSTEIN MATTHEW | Agent | 98 ORANGE STREET, NEPTUNE BEACH, FL, 32266 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
