| Entity Name: | MODA FASHION INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA FASHION INVESTMENT, 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000068850 |
| FEI/EIN Number |
46-0955377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 COLLINS AVE, MIAMI, FL, 33140, US |
| Mail Address: | 2655 COLLINS AVE, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATI CARMINE | Manager | 2655 COLLINS AVE, MIAMI, FL, 33140 |
| SALVATI CARMINE | Agent | 16920 SW 93RD ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 2655 COLLINS AVE, 406, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2655 COLLINS AVE, 406, MIAMI, FL 33140 | - |
| LC AMENDMENT | 2017-12-14 | - | - |
| LC AMENDMENT | 2012-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| LC Amendment | 2017-12-14 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-17 |
| LC Amendment | 2012-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
