| Entity Name: | MODELS LAB, LCC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODELS LAB, LCC 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: | 03 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000059354 |
| FEI/EIN Number |
273349474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407 NE 1ST AVE., 107, MIAMI, FL, 33137 |
| Mail Address: | 3407 NE 1ST AVE., 107, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JUAN CARLOS | Managing Member | 3301 NE 1ST AVE #1404, MIAMI, FL, 33137 |
| MONSALVE DANIEL | Managing Member | 850 NORTH MIAMI AVE, APT W406, MIAMI, FL, 33136 |
| MEDINA JUAN CARLOS | Agent | 3301 NE 1ST AVE #1404, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| NOTICE OF NAME/SUFFIX ERROR | 2011-09-26 |
| DEBIT MEMO# 06193-B | 2011-08-12 |
| ANNUAL REPORT | 2011-05-12 |
| Florida Limited Liability | 2010-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
