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MODI CARGO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

Name Date
Florida Limited Liability 2024-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State