| Entity Name: | MODA LIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA LIS 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000022541 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16552 SW 39TH AVE., MIRAMAR, FL, 33027, US |
| Mail Address: | 16552 SW 39TH AVE., MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ANDRES A | Manager | 16552 SW 39TH AVE., MIRAMAR, FL, 33027 |
| HERNANDEZ HOWEN F | Agent | 16552 SW 39TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 16552 SW 39TH AVE., MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-24 | 16552 SW 39TH AVE., MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-24 | 16552 SW 39TH AVE., MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-03-24 |
| Florida Limited Liability | 2012-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
