| Entity Name: | MODEL 520, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEL 520, 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: | 25 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2024 (10 months ago) |
| Document Number: | L22000374454 |
| FEI/EIN Number |
88-4027127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 DESOTO ST, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 221 DESOTO ST, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN VICTOR | Managing Member | 221 DESOTO ST, DAYTONA BEACH, FL, 32114 |
| HUCKLEBERRY DERRICK | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-03 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | HUCKLEBERRY, DERRICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-03 |
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-09-29 |
| Florida Limited Liability | 2022-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
