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MODA EPICA, L.L.C.

Company Details

Entity Name: MODA EPICA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000010675
FEI/EIN Number 46-1822799
Address: 575 MUREX DRIVE, NAPLES, FL 34102
Mail Address: P.O. BOX 943, NAPLES, FL 34106
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, HECTOR A Agent 575 MUREX DRIVE, NAPLES, FL 34102

Managing Member

Name Role Address
SANCHEZ, ALICIA C Managing Member 575 MUREX DRIVE, NAPLES, FL 34102
SANCHEZ, HECTOR A Managing Member 575 MUREX DRIVE, NAPLES, FL 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-28
Florida Limited Liability 2013-01-22

Date of last update: 23 Jan 2025

Sources: Florida Department of State