| Entity Name: | MODORI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODORI CAPITAL 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: | 21 Sep 2023 (a year ago) |
| Document Number: | L23000439827 |
| FEI/EIN Number |
93-3811958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 STRATFORD PLACE, MELBOURNE, FL, 32940, US |
| Mail Address: | 1070 STRATFORD PLACE, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLOMU NICHOLAS A | Manager | 1070 STRATFORD PLACE, MELBOURNE, FL, 32940 |
| Kioko Benjamin T | Manager | 101 Cooper St, New York, NY, 10034 |
| Koyfman Samuel | Manager | 8 Eldorado Trail, Chester, NY, 10918 |
| Ferguson Michael | Agent | 613 Ashbury Ave, Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | Ferguson, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 613 Ashbury Ave, Melbourne, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
