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MODA CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: MODA CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODA CAPITAL PARTNERS, 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: 12 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000004910
Address: 7000 ISLAND BLVD., UNIT 301, AVENTURA, FL, 33160
Mail Address: 7000 ISLAND BLVD., UNIT 301, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG MONTE I Managing Member 7000 ISLAND BLVD., UNIT 301, AVENTURA, FL, 33160
WOLF DAVID Managing Member 223 BAL BAY DRIVE, BAL HARBOUR, FL, 33154
GREENBERG MONTE I Agent 7000 ISLAND BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State