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MODDEANNY, LLC

Company Details

Entity Name: MODDEANNY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2018 (7 years ago)
Document Number: M18000006316
FEI/EIN Number 830930567
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

Agent

Name Role Address
TORCHINE DAVID CPA Agent 980 N. FEDERAL HICHWAY, BOCA RATON, FL, 33432

Member

Name Role
MODDEANNY, LLC Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 8551 W. SUNRISE, STE 105, PLANTATION, FL 33322 No data
CHANGE OF MAILING ADDRESS 2022-12-19 8551 W. SUNRISE, STE 105, PLANTATION, FL 33322 No data
REGISTERED AGENT NAME CHANGED 2022-12-19 TORCHINE, DAVID, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-19 980 N. FEDERAL HICHWAY, STE 406, BOCA RATON, FL 33432 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State