| Entity Name: | MODA DIVAN L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA DIVAN L.L.C. 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: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000040916 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3075 Capri Isle Way, Orlando, FL, 32835, US |
| Mail Address: | 13055 Seagrove Street, San Diego, CA, 92130, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMYTHE KEVIN J | Managing Member | 750 Florida Blvd, Altamonte Springs, FL, 32701 |
| Smythe Bryan | Manager | 13055 Seagrove Street, San Diego, CA, 92130 |
| SMYTHE KEVIN J | Agent | 3075 Capri Isle Way, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 3075 Capri Isle Way, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 3075 Capri Isle Way, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 3075 Capri Isle Way, Orlando, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-09 |
| REINSTATEMENT | 2018-10-31 |
| REINSTATEMENT | 2017-10-25 |
| REINSTATEMENT | 2016-04-12 |
| ANNUAL REPORT | 2009-02-05 |
| LC Amendment | 2008-05-19 |
| Florida Limited Liability | 2008-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
