| Entity Name: | MOD CASAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOD CASAS 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: | 06 Nov 2020 (4 years ago) |
| Document Number: | L20000352853 |
| FEI/EIN Number |
85-3790116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 Marie Drive, West Palm Beach, FL, 33415, US |
| Mail Address: | P.O. Box 16734, West Palm Beach, FL, 33416, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER PAUL | Manager | P.O. Box 16734, West Palm Beach, FL, 33416 |
| OPORTA FRANCISCO | Manager | P.O. Box 16734, West Palm Beach, FL, 33416 |
| MILLER PAUL | Agent | 96 Marie Drive, West Palm Beach, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 96 Marie Drive, West Palm Beach, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-16 | 96 Marie Drive, West Palm Beach, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 96 Marie Drive, West Palm Beach, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
