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MOD BRANDS LLC - Florida Company Profile

Company Details

Entity Name: MOD BRANDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOD BRANDS 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: 28 Aug 2019 (6 years ago)
Document Number: L19000219847
FEI/EIN Number 84-2983645

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

Address: 539 ROOKERY PLACE, JUPITER, FL, 33458, UN
Mail Address: 539 ROOKERY PLACE, JUPITER, FL, 33458, UN
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKMAN ROY Manager 539 ROOKERY PLACE, JUPITER, FL, 33458
BERKMAN ROY Agent 539 ROOKERY PLACE, JUPITER, FL, 33458

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6954757310 2020-04-30 0455 PPP 539 ROOKERY PL, JUPITER, FL, 33458-8368
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2648
Loan Approval Amount (current) 18494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUPITER, PALM BEACH, FL, 33458-8368
Project Congressional District FL-21
Number of Employees 1
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2684.82
Forgiveness Paid Date 2021-10-15
3939108907 2021-04-28 0455 PPS 539 Rookery Pl, Jupiter, FL, 33458-8368
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10989
Loan Approval Amount (current) 10989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-8368
Project Congressional District FL-21
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11060.05
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State