| Entity Name: | MODDEANNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jul 2018 (7 years ago) |
| Document Number: | M18000006316 |
| FEI/EIN Number |
830930567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8551 W. SUNRISE, STE 105, PLANTATION, FL, 33322, US |
| Mail Address: | 151 N. NOB HILL RD, STE 251, PLANTATION, FL, 33324 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MODDEANNY, LLC | Member | - |
| TORCHINE DAVID CPA | Agent | 980 N. FEDERAL HICHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 8551 W. SUNRISE, STE 105, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 8551 W. SUNRISE, STE 105, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | TORCHINE, DAVID, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 980 N. FEDERAL HICHWAY, STE 406, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| Reg. Agent Change | 2022-12-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Limited | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
