MODERNO PORCELAIN WORKS, LLC - Florida Company Profile
| Entity Name: | MODERNO PORCELAIN WORKS, 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 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | M19000008945 |
| FEI/EIN Number |
832714316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13807 NW 4th Street, SUNRISE, FL, 33325, US |
| Mail Address: | P.O. BOX 215169, HOUSTON, TX, 77265, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ROBERTO | Chief Executive Officer | 1600 POST OAK BLVD, PH 2200, HOUSTON, TX, 77056 |
| Szell Benjamin Chief P | Chie | 13807 NW 4TH STREET, SUNRISE, FL, 33325 |
| Dillard Douglas | Chief Financial Officer | 2506 W MAIN, 5TH FLOOR, HOUSTON, TX, 77098 |
| HEYLMUM MICHAEL WAYNE | Chief Operating Officer | 5402 HOLLEY VALLEY LN, RICHMOND, TX, 77406 |
| SZELL BENJAMIN | Agent | 13807 NW 4TH Street, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | SZELL, BENJAMIN | - |
| LC AMENDMENT | 2023-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 13807 NW 4th Street, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 13807 NW 4TH Street, SUNRISE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 13807 NW 4th Street, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| Foreign Limited | 2019-09-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State