Search icon

MODA SEARCH GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MODA SEARCH GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODA SEARCH 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: 01 Jul 2011 (14 years ago)
Date of dissolution: 16 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L11000077050
FEI/EIN Number 452652479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11161 E. State Road 70, Suite 110-112, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 11161 E. State Road 70, Suite 110-112, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVANSHANSKY MARY Managing Member 11161 E. State Road 70, LAKEWOOD RANCH, FL, 34202
KAVANSHANSKY MARY A Agent 11161 E. State Road 70, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 11161 E. State Road 70, Suite 110-112, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2013-04-03 11161 E. State Road 70, Suite 110-112, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 11161 E. State Road 70, Suite 110-112, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2012-04-15 KAVANSHANSKY, MARY AMEMBER -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State