| Entity Name: | MODERN DEVELOPMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN DEVELOPMENT USA 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: | 11 Jul 2019 (6 years ago) |
| Date of dissolution: | 01 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | L19000179551 |
| FEI/EIN Number |
84-2454210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SHIRLEY STREET, SUITE 2, NAPLES, FL, 34109, US |
| Mail Address: | 8460 Laurel Lakes Blvd, Naples, FL, 34119, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANSES GWENDOLYN H | Authorized Member | 8460 LAUREL LAKES BLVD, Naples, FL, 34119 |
| DAY ROBERT P | Manager | 5566 JEFFERSON ST., KEYSTONE HEIGHTS, FL, 32656 |
| FRANSES GWENDOLYN H | Agent | 14804 Indigo Lakes Circle, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 6201 SHIRLEY STREET, SUITE 2, NAPLES, FL 34109 | - |
| LC AMENDMENT | 2021-12-14 | - | - |
| LC DISSOCIATION MEM | 2021-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 6201 SHIRLEY STREET, SUITE 2, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | FRANSES, GWENDOLYN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 14804 Indigo Lakes Circle, Naples, FL 34119 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000293706 | ACTIVE | 22-CC-022005 | COUNTY COURT HILLSBOROUGH | 2022-06-01 | 2027-06-21 | $17,798.46 | BEACON SALES ACQUISTION INC, 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA 20170 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 |
| ANNUAL REPORT | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| LC Amendment | 2021-12-14 |
| CORLCDSMEM | 2021-12-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
