| Entity Name: | MODO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODO TRADING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUQUE JULIAN | Manager | 21550 Provincial Blvd., Katy, TX, 77450 |
| DUQUE JULIAN | Agent | 21550 Provincial Blvd., Katy, FL, 77450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 692 Conservation Dr., Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 692 Conservation Dr., Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | DUQUE, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 21550 Provincial Blvd., 211, Katy, FL 77450 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| REINSTATEMENT | 2023-07-10 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
