| Entity Name: | MODA BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA BEACH 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: | 29 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000123185 |
| FEI/EIN Number |
010880801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 WEST AVE. #1008, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1200 WEST AVE. #1008, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILL SCOTT | Managing Member | 1200 WEST AVE. #1008, MIAMI BEACH, FL, 33139 |
| SILL SCOTT | Agent | 1200 WEST AVE. #1008, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 1200 WEST AVE. #1008, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 1200 WEST AVE. #1008, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 1200 WEST AVE. #1008, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
| Florida Limited Liability | 2006-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
