| Entity Name: | MODDO GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000039054 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 20533 BISCAYNE BLVD, #528, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, # 528, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Jose | Agent | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE | Managing Member | 20533 BISCAYNE BLVD #528, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 20533 BISCAYNE BLVD, #528, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 20533 BISCAYNE BLVD, #528, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-07 | Perez, Jose | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 20533 Biscayne Blvd, # 528, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
