| Entity Name: | MODI CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODI CARGO 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: | 08 May 2024 (10 months ago) |
| Document Number: | L24000214566 |
| Address: | 5424 NW 190TH ST, MIAMI GARDENS, FL, 33055, UN |
| Mail Address: | 5424 NW 190TH ST, MIAMI GARDENS, FL, 33055, UN |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ DIANA L | Manager | 5424 NW 190TH ST, MIAMI GARDENS, FL, 33055 |
| VARELA MONICA | Manager | 5424 NW 190TH ST, MIAMI GARDENS, FL, 33055 |
| JEREZ DIANA | Agent | 5424 NW 190TH ST, MIAMI GARDENS, FL, 33055 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
