| Entity Name: | MODABI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODABI HOLDINGS, 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: | 24 May 2005 (20 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: | L05000051421 |
| FEI/EIN Number |
202897320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A & R INVESTMENTS, LLC | Managing Member | - |
| DIAZ REYNALDO | Managing Member | 4960 S.W. 72ND AVE., SUITE 400, MIAMI, FL, 33155 |
| DIAZ REYNALDO | Agent | 4960 S.W. 72ND AVE., SUITE 400, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-11 | 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-11 | 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2005-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-07-21 |
| Amendment | 2005-12-07 |
| Florida Limited Liabilites | 2005-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
