| Entity Name: | MODIMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODIMAR INVESTMENTS, 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: | 29 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2024 (10 months ago) |
| Document Number: | L23000451290 |
| Address: | 10609 NW 32 LN, HIALEAH, FL, 33018, US |
| Mail Address: | 10609 NW 32 LN, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC | Agent | - |
| Castaneda Hernandez Maria I | Auth | 10609 NW 32 LN, HIALEAH, FL, 33018 |
| ROMERO CASTANEDA MONICA P | Authorized Person | 10609 NW 32 LN, HIALEAH, FL, 33018 |
| ROMERO CASTANEDA DIEGO F | Auth | 10609 NW 32 LN, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | TAX TRAINERS INTERNATIONAL CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10609 NW 32 LN, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10609 NW 32 LN, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-21 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
