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MODA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MODA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000073460
FEI/EIN Number 260540522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL, 34239, US
Mail Address: 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES PAT Managing Member 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL, 34239
JONES MACKENZIE Managing Member 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL, 34239
JONES PAT Agent 1830 S OSPREY AVENUE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2009-04-22 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 1830 S OSPREY AVENUE, SUITE 104, SARASOTA, FL 34239 -
REGISTERED AGENT NAME CHANGED 2008-11-20 JONES, PAT -

Documents

Name Date
ANNUAL REPORT 2011-01-16
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-22
Reg. Agent Change 2008-11-20
ANNUAL REPORT 2008-03-25
Florida Limited Liability 2007-07-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State