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MODI-CO, LLC - Florida Company Profile

Company Details

Entity Name: MODI-CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODI-CO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000158465
Address: 3626 STAGHORN AVE, NORTH PORT, FL, 34286, US
Mail Address: 3626 STAGHORN AVE, NORTH PORT, FL, 34286, US
ZIP code: 34286
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTO DIAZ OMAR Member 3626 STAGHORN AVE, NORTH PORT, FL, 34286
MATA MENDEZ MOISES Member 3626 STAGHORN AVE, NORTH PORT, FL, 34286
SALAZAR-AYALA VALERIE A Member 3626 STAGHORN AVE, NORTH PORT, FL, 34286
SALAZAR AYALA VALERIE A Agent 3626 STAGHORN AVE, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-06-24 - -

Documents

Name Date
LC Amendment 2022-06-24
Florida Limited Liability 2022-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State