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MODERNA INDUSTRIES LLC - Florida Company Profile

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Company Details

Entity Name: MODERNA INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERNA INDUSTRIES 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: 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 Oct 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Nov 2022 (3 years ago)
Document Number: L22000460013
FEI/EIN Number 92-1006444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 480 Hibiscus Street Unit #109, WEST PALM BEACH, FL, 33401, US
Mail Address: 480 Hibiscus Street Unit #109, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH SALMAN President 2731 VISTA PARKWAY, UNIT D-6, WEST PALM BEACH, FL, 33411
SHEIKH SALMAN Agent 480 HIBISCUS ST, WEST PALM BEACH, FL, 33401

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ROSEMARY LABAY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3157546

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LGH7ZTW9MZT4
CAGE Code:
9M2W4
UEI Expiration Date:
2025-05-13

Business Information

Activation Date:
2024-05-15
Initial Registration Date:
2023-06-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024287 NEPTUNES BLVD. ACTIVE 2023-02-21 2028-12-31 - 2731 VISTA PARKWAY UNIT D-6, WEST PALM BEACH, FL, 33411
G22000158220 ALL NOISE CONTROL ACTIVE 2022-12-22 2027-12-31 - 2731 VISTA PARKWAY UNIT D-6, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-15 480 HIBISCUS ST, UNIT 109, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-23 480 Hibiscus Street Unit #109, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-08-23 480 Hibiscus Street Unit #109, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2024-02-16 Kaniuk Law Office -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 1615 S Congress Ave., Ste 103, Delray Beach, FL 33445 -
LC NAME CHANGE 2022-11-07 MODERNA INDUSTRIES LLC OLD NAME WAS ARMAND FLOORING PRODUC TS LLC

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000390813 ACTIVE 50-2023-SC-015656 PALM BEACH COUNTY COURT CLERK 2024-05-29 2029-06-25 $8,451.52 HUB GROUP, INC., A DELAWARE CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, IL, 62703

Documents

Name Date
Reg. Agent Change 2024-11-15
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-21
LC Name Change 2022-11-07
Florida Limited Liability 2022-10-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State