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DE MODESTI BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: DE MODESTI BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE MODESTI BUSINESS 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: 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: 10 Oct 2019 (5 years ago)
Date of dissolution: 12 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L19000255547
Address: 7301 PENKRIDGE LN, WINDERMERE, FL, 34786, US
Mail Address: 7301 PENKRIDGE LN, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
DE MODESTI JULIO CESAR Authorized Member 7301 PENKRIDGE LN, WINDERMERE, FL, 34786
R DIAS G DE MODESTI ANA CLAUDIA Authorized Member 7301 PENKRIDGE LN, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-12
Florida Limited Liability 2019-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State