| Entity Name: | MODILY EXECUTIVE TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODILY EXECUTIVE TRANSPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | L23000518997 |
| FEI/EIN Number |
61-2138587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7TH STREET, APT 1411, MIAMI, FL, 33130, US |
| Mail Address: | 185 SW 7TH STREET, APT 1411, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CPA & ADVISORS, P.A. | Agent | - |
| MARTINEZ PENA ORLANDO A | Manager | 185 SW 7TH STREET APT 1411, MIAMI, FL, 33130 |
| CRUZ JIMENEZ JENNY F | Manager | 185 SW 7TH STREET APT 1411, MIAMI, FL, 33130 |
| ASENCIO PERALTA VALERIO J | Manager | 4431 SW 54 ST APT 6, FORT LAUDERDALE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Florida Limited Liability | 2023-11-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
