| Entity Name: | MODA-1 "LLC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA-1 "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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000025565 |
| FEI/EIN Number |
450676340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Golden Isles Drive, Hallandale Beach, FL, 33009, US |
| Mail Address: | 430 Golden Isles Drive, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLOSSBERG RONALD | President | 430 Golden Isles Drive, Hallandale Beach, FL, 33009 |
| Schlossberg Ronald J | President | 430 Golden Isles Drive, Hallandale Beach, FL, 33009 |
| SCHLOSSBERG RONALD | Agent | 430 Golden Isles Drive, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000087712 | FASHION WHOLESALERS | EXPIRED | 2011-09-07 | 2016-12-31 | - | 2940 SW 30 AVENUE #3, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 430 Golden Isles Drive, #102, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-22 | 430 Golden Isles Drive, #102, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-22 | 430 Golden Isles Drive, #102, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-07-03 |
| ANNUAL REPORT | 2012-04-09 |
| FEI | 2011-04-26 |
| Florida Limited Liability | 2011-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
