Modeso LLC

Valencia, CA

California

Registered In

11/12/2019

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Modeso LLC at 27043 Island Rd, Valencia, Ca 91355 lists Peter James Speziale of Marblehead, MA as the associate.

Overview

Registered In

California

Incorporation Date

11/12/2019

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Gkl Corporate/Search, Inc. Registered 1505 Agent	ONE CAPITOL MALL STE 660, SACRAMENTO, CA 95814 (View Past Addresses)
Peter James Speziale CEO	74 WASHINGTON ST, MARBLEHEAD, MA 01945
Peter James Speziale Manager	74 WASHINGTON ST, MARBLEHEAD, MA 01945

Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history

Map & Locations

27043 ISLAND RD, VALENCIA, CA 91355 View Map
74 ATLANTIC AVE STE 206, MARBLEHEAD, MA 01945 View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Modeso LLC

Form 5500

MODESO LLC

74 Atlantic Avenue Suite 206, Marblehead, Ma 01945 (914) 368-7249 EIN:01-0907088 Plan Admin:Peter Speziale

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMODESO LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$1,016,890 / $706,272	2023	MODESO LLC RETIREMENT SAVINGS PLAN - Plan #001	9 / 7	$1,016,890 / $706,272
2022	Plan NameMODESO LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,170,746 / $1,016,890	2022	MODESO LLC RETIREMENT SAVINGS PLAN - Plan #001	9 / 9	$1,170,746 / $1,016,890

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MODESO LLC

40 Deer Park Rd Fl 1, Katonah, NY 10536-3432 Industry:Other Financial Vehicles

Loan Date	Approved	Forgiven	Lender	Jobs
02/14/2021	Approved$103,967 Forgiven$104,483 LenderBank of America, National Association Jobs5	02/14/2021	$103,967	$104,483	Bank of America, National Association	5

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Modeso LLC Registered in New York	Marblehead, MA (1 more)	View Report
Modeso LLC Registered in Michigan	Washington, MI	View Report
Prime Modeso LLC Registered in New York	Great Neck, NY	View Report
Modeso LLC Registered in Florida	Marblehead, MA Katonah, NY	View Report
Modeso LLC Registered in Massachusetts	Marblehead, MA Katonah, NY	View Report

Address Match:27043 Island Rd Valencia, CA

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Address Match:74 Atlantic Ave Marblehead, MA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration