| Entity Name: | MODA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA INTERNATIONAL 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: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 15 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | L06000041376 |
| FEI/EIN Number |
204746909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 S. COCONUT ISLAND DR., #101, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3301 S. COCONUT ISLAND DR., #101, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBBOLINO JOHN J | Manager | 3301 S. COCONUT ISLAND DR., #101, BONITA SPRINGS, FL, 34134 |
| GUARINO EDWARD F | Managing Member | 3970 LILAC ROAD, ALLENTOWN, PA, 180139747 |
| ROBBOLINO JOHN J | Agent | 3301 S. COCONUT ISLAND DR., #101, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-15 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-10 |
| Florida Limited Liability | 2006-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
