| Entity Name: | MODULO AI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULO AI, 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: | 14 Jul 2022 (3 years ago) |
| Document Number: | L22000313283 |
| FEI/EIN Number |
88-3232682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2405 E 8TH AVE, TAMPA, FL, 33605, US |
| Address: | 911 W Braddock St., TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSTI TERESA | Manager | 2405 E 8TH AVE., TAMPA, FL, 33605 |
| GIUSTI GIANCARLO G | Authorized Member | 2405 E 8TH AVE, TAMPA, FL, 33605 |
| IBARRA ROBERT | Authorized Member | 1704 W NORTH A ST., TAMPA, 33606 |
| PINA ANDI | Authorized Member | 1759 EL TRINIDAD DR. E, CLEARWATER, FL, 33759 |
| GIUSTI GIANCARLO G | Agent | 2405 E 8TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-19 | 911 W Braddock St., TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-09 |
| Florida Limited Liability | 2022-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
