| Entity Name: | MODA FURNITURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA FURNITURE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | L12000110514 |
| FEI/EIN Number |
460878754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 NW 77 AVE, SUITE 400, MIAMI, FL, 33166, US |
| Mail Address: | 5201 NW 77 AVE, SUITE 400, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALAY MAX | Manager | 5201 NW 77 AVENUE, MIAMI, FL, 33166 |
| KEW LEGAL, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000142980 | PIANCA USA | ACTIVE | 2022-11-17 | 2027-12-31 | - | 4310 NW 215TH STREET, SUITE600, MIAMI GARDENS, FL, 33055 |
| G12000113239 | PIANCA USA | EXPIRED | 2012-11-27 | 2017-12-31 | - | 17401 NW 2ND AVENUE #7, MIAMI, FL, 33169, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 5201 NW 77 AVE, SUITE 400, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 5201 NW 77 AVE, SUITE 400, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-17 | KEW LEGAL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-17 | 16690 COLLINS AVENUE, SUITE 1101, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| LC Amendment | 2023-08-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2092097201 | 2020-04-15 | 0455 | PPP | 5201 NW 77TH AVE SUITE 400, MIAMI, FL, 33166-4856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4115748608 | 2021-03-18 | 0455 | PPS | 5201 NW 77th Ave Ste 400, Miami, FL, 33166-4856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
