| Entity Name: | MOD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOD HOLDINGS 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 Sep 2024 (9 months ago) |
| Document Number: | L24000404181 |
| FEI/EIN Number |
99-5047053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 EAST 9TH ST, LEHIGH ACRES, FL, 33972 |
| Mail Address: | 701 EAST 9TH ST, LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA DAPIA MARIO | Manager | 701 EAST 9TH ST, LEHIGH ACRES, FL, 33972 |
| OLIVA DAPIA MARIO | Agent | 701 EAST 9TH ST, LEHIGH ACRES, FL, 33972 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Florida Limited Liability | 2024-09-16 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
