| Entity Name: | MODA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA INVESTMENTS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000082331 |
| FEI/EIN Number |
201877228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NE 40TH STREET SUITE#301, ATT:PROPERTY MANAGEMENT, MIAMI, FL, 33137, US |
| Mail Address: | 35 NE 40TH STREET SUITE#301, PROPERTY MANAGEMENT, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORR JEFF | Managing Member | 1827 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139 |
| DAIKSEL YAIR | Managing Member | 1827 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139 |
| MORR JEFF O | Agent | 35 NE 40TH STREET SUITE #301, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | MORR, JEFF O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 35 NE 40TH STREET SUITE#301, ATT:PROPERTY MANAGEMENT, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 35 NE 40TH STREET SUITE#301, ATT:PROPERTY MANAGEMENT, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 35 NE 40TH STREET SUITE #301, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-10-21 |
| Florida Limited Liability | 2004-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
