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