| Entity Name: | MODAL CARRIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODAL CARRIER, 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: | 22 Jan 2021 (4 years ago) |
| Document Number: | L21000043354 |
| FEI/EIN Number |
86-1252285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7206 NW 84 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 7206 NW 84 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENDA JAIME | GENE | 7206 NW 84 AVE, MIAMI, FL, 33166 |
| Sieveking Carlos | Manager | 7206 NW 84 AVE, MIAMI, FL, 33166 |
| JUAN BALUJA M | Manager | 7206 NW 84 AVE, MIAMI, FL, 33166 |
| Urenda Jaime | Agent | 7206 NW 84 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 7206 NW 84 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 7206 NW 84 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 7206 NW 84 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Urenda , Jaime | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
