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MULTIMODAL DEVELOPMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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