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MODA WICKER LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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