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MODA INVESTMENTS, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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