| Entity Name: | MODIMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Sep 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2024 (8 months ago) |
| Document Number: | L23000451290 |
| Address: | 10609 NW 32 LN, HIALEAH, FL 33018 |
| Mail Address: | 10609 NW 32 LN, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Castaneda Hernandez, Maria Ines | Authorized Member | 10609 NW 32 LN, HIALEAH, FL 33018 |
| Castaneda Hernandez, Maria Irene | Authorized Member | 10609 NW 32 LN, HIALEAH, FL 33018 |
| ROMERO CASTANEDA, DIEGO FELIPE | Authorized Member | 10609 NW 32 LN, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| ROMERO CASTANEDA, MONICA PATRICIA | AUTHORIZED MEMBER | 10609 NW 32 LN, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | TAX TRAINERS INTERNATIONAL CONSULTANTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10609 NW 32 LN, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10609 NW 32 LN, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-21 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-29 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
