| Entity Name: | MODEST TREE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 18 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | M21000015538 |
| FEI/EIN Number |
87-2842566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 WINTER SPRINGS BLVD STE 106-141, OVIEDO, FL 32765 |
| Mail Address: | 2200 WINTER SPRINGS BLVD STE 106-141, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WIDERMAN MALEK, PL | Agent | - |
| Smits, Emily | Manager | 2200 WINTER SPRINGS BLVD STE 106, OVIEDO, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | WIDERMAN MALEK, PL | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-12-20 |
| Foreign Limited | 2021-11-18 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2677462 | MODEST TREE USA LLC | - | HTV7FEK9TXR6 | 2200 WINTER SPRINGS BLVD, STE 106141, OVIEDO, FL, 32765-9358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Small | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Small | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
| Small | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Small | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Small | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Small | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
