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MODABI HOLDINGS, LLC

Company Details

Entity Name: MODABI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 May 2005 (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: L05000051421
FEI/EIN Number 202897320
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

Agent

Name Role Address
DIAZ REYNALDO Agent 4960 S.W. 72ND AVE., SUITE 400, MIAMI, FL, 33155

Managing Member

Name Role Address
A & R INVESTMENTS, LLC Managing Member No data
DIAZ REYNALDO Managing Member 4960 S.W. 72ND AVE., SUITE 400, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-11 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL 33014 No data
CHANGE OF MAILING ADDRESS 2006-05-11 15495 EAGLE NEST LANE SUITE 235, MIAMI LAKES, FL 33014 No data
AMENDMENT 2005-12-07 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State