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MODERA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MODERA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERA GROUP 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: 22 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L20000172435
FEI/EIN Number 85-2595137

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

Address: 213 Gleneagles dr, atlantis, FL, 33462, US
Mail Address: 8195 NW 8TH MANOR, PLANTATION, FL, 33324, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBREROS JONNY A Authorized Member 213 GLENEAGLES DRIVE, ATLANTIS, FL, 33462
LIBREROS JHON A Authorized Member 8844 THAMES RIVER DRIVE, BOCA RATON, FL, 33433
LIBREROS JANNER M Authorized Member 6006 ROYAL POINCIANA LANE, TAMARAC, FL, 33319
CARDENAS JAVIER Agent 2800 GLADES CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Amendment 2020-07-06
Florida Limited Liability 2020-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State