Search icon

MODELABS USA "LLC" - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ZAGURY ALAIN Manager 18851 NE 29 AVENUE, AVENTURA, FL, 33180
Zagury ALAIN Agent 18851 NE 29 AVENUE, AVENTURA, FL, 33180

Events

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 -

Court Cases

Title Case Number Docket Date Status
HH PROPERTY NETWORK, LLC, VS CG MOBILE, SAS, etc., et al., 3D2017-1545 2017-07-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-19011

Parties

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

Documents

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