| Entity Name: | MODI WINES AND SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODI WINES AND SPIRITS 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: | 16 Sep 2022 (3 years ago) |
| Document Number: | L22000404935 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2529 LANTANA LN, TALLAHASSEE, FL, 32311 |
| Mail Address: | 15109 GAINES MILL CIR, HAYMARKET, VA, 20169 |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNAPAREDDY KISHORE R | Manager | 15109 GAINES MILL CIR, HAYMARKET, VA, 20169 |
| ANNAPUREDDY SRINIVASA R | Agent | 2529 LANTANA LN, TALLAHASSEE, FL, 32311 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
