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MODULO PRIVACY INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: MODULO PRIVACY INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MODULO PRIVACY INTERNATIONAL 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: 18 Feb 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: L21000082037
FEI/EIN Number 86-2383897

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

Address: 201 S. Biscayne Blvd, Suite 1200, Miami, FL 33131
Mail Address: 3137 Riachuelo Ln, Kissimmee, FL 34744
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODULO SECURITY DO BRASIL S.A. Authorized Member Aqwa Corporate Avenida Binário do Porto, 299, Andar 4, Centro Rio de Janeiro, RJ 20220-364 BR
WIN CAPITAL PARTENRS CORP Agent 3137 Riachuelo Ln, Kissimmee, FL 34744
CAPEX EQUITY COMPANY LLC Authorized Member 3137 Riachuelo Ln, Kissimmee, FL 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 201 S. Biscayne Blvd, Suite 1200, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-30 WIN CAPITAL PARTENRS CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3137 Riachuelo Ln, Kissimmee, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 201 S. Biscayne Blvd, Suite 1200, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2021-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-07-07
Florida Limited Liability 2021-02-18

Date of last update: 14 Feb 2025

Sources: Florida Department of State