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MODICA FAY – business filings in Florida

8 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
SOUTHTRUST FINANCIAL LLCCoral Springs, FL · ActiveCoral Springs, FLLLCMar 25, 2002Active
CASA INVESTIMENTO PER NICHOLAS LLCSunrise, FL · ActiveSunrise, FLLLCJan 12, 2021Active
REAL ESTATE HOME FLIPPERS, LLCSunrise, FL · ActiveSunrise, FLLLCOct 7, 2020Active
WELLS FARGO LENDING, LLCSunrise, FL · ActiveSunrise, FLLLCAug 3, 2020Active
REAL ESTATE HOME SALES INC.Sunrise, FL · ActiveSunrise, FLCorporationJan 22, 2003Active
CASA INVESTIMENTO PER NICHOLAS LLCCoral Springs, FL · InactiveCoral Springs, FLLLCJan 10, 2003Inactive
WELLS FARGO MORTGAGE SERVICES, LLCSunrise, FL · InactiveSunrise, FLLLCMar 1, 2018Inactive
REOWEB EXCHANGE INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJul 25, 2003Inactive