| Entity Name: | MODULO DESIGN CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULO DESIGN CENTER 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: | 17 Nov 2009 (15 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: | L09000110392 |
| FEI/EIN Number |
271334072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18319 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 18319 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGEN DAVID | Managing Member | 3870 N 31 TERR, HOLLYWOOD, FL, 33021 |
| MAGEN DAVID | Agent | 18319 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-02 | 18319 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000858585 | LAPSED | 2012-10660 CA 01 | CIR. CT. 11TH JUD. MIAMI DADE | 2015-08-07 | 2020-09-10 | $634,732.96 | YEHOSHUA PERETZ, 4058 NW 88 TERRACE, COOPER CITY, FL 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-11-02 |
| Florida Limited Liability | 2009-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
