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MODO TRADING LLC

Company Details

Entity Name: MODO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2023 (2 years ago)
Document Number: L21000135151
FEI/EIN Number 86-3048244
Address: 692 Conservation Dr., Weston, FL, 33327, US
Mail Address: 21550 Provincial Blvd., Katy, TX, 77450, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DUQUE JULIAN Agent 21550 Provincial Blvd., Katy, FL, 77450

Manager

Name Role Address
DUQUE JULIAN Manager 21550 Provincial Blvd., Katy, TX, 77450

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-07-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-10 692 Conservation Dr., Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2023-07-10 692 Conservation Dr., Weston, FL 33327 No data
REGISTERED AGENT NAME CHANGED 2023-07-10 DUQUE, JULIAN No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-10 21550 Provincial Blvd., 211, Katy, FL 77450 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-07-10
Florida Limited Liability 2021-03-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State