| Entity Name: | MULTIMODAL DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIMODAL DEVELOPMENT GROUP 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: | 21 Sep 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000098437 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Suite 1200, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Suite 1200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casanova Luis | Manager | 8532 NW 66 Street, Miami, FL, 33166 |
| DE LOS SANTOS TABARE | Manager | 7339 NW 54TH STREET, MIAMI, FL, 33166 |
| REYNOSO RANDY | Manager | 10250 NW 89TH AVE, MEDLEY, FL, 33178 |
| SANTANA ANA | Manager | 7339 NW 54TH AVE, MIAMI, FL, 33166 |
| CASANOVA JUAN PABLO | Manager | 8532 NW 66 STREET, MIAMI, FL, 33166 |
| PENA JUDY | Manager | 935 N 20TH STREET, ALLENTOWN, PA, 18104 |
| Koss Jeremy A | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 201 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-21 | Koss, Jeremy A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 201 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 201 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2015-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-05-26 |
| AMENDED ANNUAL REPORT | 2015-05-21 |
| AMENDED ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2015-03-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
