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BETSY MODA LLC - Florida Company Profile

Company Details

Entity Name: BETSY MODA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETSY MODA 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: 03 Jan 2011 (14 years ago)
Date of dissolution: 11 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2011 (14 years ago)
Document Number: L11000000794
Address: 4512 CASTAWAY DR, 8, TAMPA, FL, 33615, US
Mail Address: 4512 CASTAWAY DR, 8, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO BETSY Managing Member 4512 CASTAWAY DR APT 8, TAMPA, FL, 33615
GUTIERREZ IOVANI Manager 4512 CASTAWAY DR APT 8, TAMPA, FL, 33615
MONTERO BETSY Agent 4512 CASTAWAY DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-11 - -

Documents

Name Date
LC Voluntary Dissolution 2011-04-11
Florida Limited Liability 2011-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State