| Entity Name: | MODERN POINT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN POINT USA 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: | 11 Apr 2023 (2 years ago) |
| Document Number: | L23000178611 |
| FEI/EIN Number |
92-3471695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7901 NW 7th AVE, APT 1308, MIAMI, FL, 33150, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID GONZALEZ HILAND OSWALDO | Authorized Member | 7901 NW 7TH AVE APT 1308, MIAMI, FL, 33150 |
| GOMEZ YESMI CAROLINA | Manager | 7901 NW 7TH AVE APT 1308, MIAMI, FL, 33150 |
| MADRID GONZALEZ HILAND O | Agent | 7901 NW 7TH AVE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115014 | MODERN POINT INSURANCE | ACTIVE | 2024-09-13 | 2029-12-31 | - | 7901 NW 7TH AVE, APT1308, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 8100 NW 66 ST, Suite 2, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 7901 NW 7TH AVE, APT 1308, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 8100 NW 66 ST, Suite 2, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2024-04-02 |
| Florida Limited Liability | 2023-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
