| Entity Name: | MODA WICKER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA WICKER 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: | 18 Mar 2013 (12 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: | L13000040167 |
| FEI/EIN Number |
36-4756624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 WHITE STONE WAY, DAVIE, FL, 33325 |
| Address: | 10244 NW 50th Street, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOZHIKALA THOMAS | Manager | 1201 WHITE STONE WAY, DAVIE, FL, 33325 |
| RAMJEET RAJ | Manager | 800 W PLANTATION CIRCLE, PLANTATION, FL, 33324 |
| RAMJEET RANDY | Manager | 2410 NW 87TH LN, SUNRISE, FL, 33322 |
| POOZHIKALA THOMAS | Agent | 1201 WHITE STONE WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 10244 NW 50th Street, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-20 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
