| Entity Name: | MODA RIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA RIO, 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000001907 |
| FEI/EIN Number |
412191487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 WEST AVENUE,, NO. 309, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1688 WEST AVENUE, NO. 309, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENO SILVIO G | Agent | 1688 WEST AVENUE, NO. 309, MIAMI BEACH, FL, 33139 |
| COSTA SUELI | Managing Member | 1688 WEST AVENUE, NO. 309, MIAMI BEACH, FL, 33139 |
| BUENO SILVIO G | Managing Member | 1688 WEST AVENUE, NO. 309, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08003900047 | OPERA SWIMWEAR | EXPIRED | 2008-01-02 | 2013-12-31 | - | 1688 WEST AVENUE, #309, MIAMI BEACH, FL, 33139 |
| G08003900055 | OPERA LINGERIE | EXPIRED | 2008-01-02 | 2013-12-31 | - | 1688 WEST AVENUE, #309, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 1688 WEST AVENUE,, NO. 309, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 1688 WEST AVENUE,, NO. 309, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 1688 WEST AVENUE, NO. 309, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-04-28 |
| Florida Limited Liability | 2006-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
