| Entity Name: | MODAF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODAF 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: | 16 Nov 2023 (a year ago) |
| Document Number: | L23000515929 |
| FEI/EIN Number |
36-5089147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8690 SW 57TH CT, COOPER CITY, FL, 33328, US |
| Mail Address: | 8690 SW 57TH CT, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCCIO VALVERDE JAIME G | Manager | CALLE LOS ALAMOS 135 LA MOLINA, LIMA PERU 15012, AL |
| WARNER MARIA | Agent | 8690 SW 57TH CT, COOPER CITY, FL, 33328 |
| ANTONELLA TUCCIO BIANCHI | Manager | FLAT 3, 64 STATION RD PETERSFIELD, ENGLAND GU32 3ET, AL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
