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THE MODD GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE MODD GROUP, 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: 25 Mar 2021 (4 years ago)
Document Number: M21000003454
FEI/EIN Number 852754985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 NW 3RD AVE, MIAMI, FL, 33127, US
Mail Address: 2750 NW 3RD AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AINSWORTH & CLANCY, PLLC Agent -
OVIEDO VICTOR Manager 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131
PAREDES ALVARO B Manager 2750 NW 3RD AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 2750 NW 3RD AVE, SUITE 14, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-06-07 2750 NW 3RD AVE, SUITE 14, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
Foreign Limited 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State