| Entity Name: | MODI ESTATES 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODI ESTATES 3 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: | 20 Aug 2020 (5 years ago) |
| Document Number: | L20000257520 |
| FEI/EIN Number |
85-2772335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8231 coconut blvd, west palm beach, FL, 33412, US |
| Mail Address: | 8231 coconut blvd, west palm beach, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZAGUI AVROHOM | Manager | 8231 coconut blvd, west palm beach, FL, 33412 |
| Ezagui Avrohom | Agent | 8231 coconut blvd, west palm beach, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 8231 coconut blvd, west palm beach, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 8231 coconut blvd, west palm beach, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 8231 coconut blvd, west palm beach, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Ezagui, Avrohom | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-11 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
