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MODI FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MODI FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODI FAMILY HOLDINGS, 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: 20 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2023 (2 years ago)
Document Number: L21000169545
FEI/EIN Number 84-4002027

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

Address: 3003 TRASONA DRIVE, MELBOURNE, FL, 32940
Mail Address: 3003 TRASONA DRIVE, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI DIXITKUMAR N Manager 3003 TRASONA DRIVE, MELBOURNE, FL, 32940
MODI HIRAL M Manager 3003 TRASONA DRIVE, MELBOURNE, FL, 32940
MODI DIXITkUMAR N Agent 3003 TRASONA DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-08 - -
REGISTERED AGENT NAME CHANGED 2023-01-08 MODI, DIXITkUMAR N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
REINSTATEMENT 2023-01-08
Florida Limited Liability 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State