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MODA INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: MODA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000082331
FEI/EIN Number 201877228
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
City: Miami
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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State