| Entity Name: | MODELABS USA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODELABS USA "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: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000045797 |
| FEI/EIN Number |
80-0807975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29 AVENUE, 1000, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29 AVENUE, 1000, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGURY ALAIN | Manager | 18851 NE 29 AVENUE, AVENTURA, FL, 33180 |
| Zagury ALAIN | Agent | 18851 NE 29 AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 18851 NE 29 AVENUE, 1000, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 18851 NE 29 AVENUE, 1000, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 18851 NE 29 AVENUE, 1000, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Zagury, ALAIN | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HH PROPERTY NETWORK, LLC, VS CG MOBILE, SAS, etc., et al., | 3D2017-1545 | 2017-07-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HH PROPERTY NETWORK LLC |
| Role | Appellant |
| Status | Active |
| Representations | MAIKEL N. ESKANDER |
| Name | MARC AZOULAY |
| Role | Appellee |
| Status | Active |
| Name | AARON AZOULAY |
| Role | Appellee |
| Status | Active |
| Name | MODELABS, SAS |
| Role | Appellee |
| Status | Active |
| Name | CG MOBILE, SAS |
| Role | Appellee |
| Status | Active |
| Representations | JODI A. PANDOLFI |
| Name | LOUIS CAVELAN |
| Role | Appellee |
| Status | Active |
| Name | MODELABS USA "LLC" |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-12-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-12-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-12-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HH PROPERTY NETWORK, LLC |
| Docket Date | 2017-10-30 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, appellant’s motion to stay pending settlement is granted, and the appeal is hereby stayed for sixty (60) days from the date of this order. |
| Docket Date | 2017-10-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ pending settlement |
| On Behalf Of | HH PROPERTY NETWORK, LLC |
| Docket Date | 2017-10-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 24, 2017. |
| Docket Date | 2017-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HH PROPERTY NETWORK, LLC |
| Docket Date | 2017-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-14 |
| Florida Limited Liability | 2012-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
