| Entity Name: | MODA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 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: | L13000070776 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 13499 Biscayne Boulevard, SUITE M2, North Miami, FL 33181 |
| Mail Address: | 13499 Biscayne Boulevard, Suite M2, North Miami, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOZI, BERNARD L, ESQ. | Agent | 2999 N.E. 191 STREET, SUITE 407, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| COSTA, LUCIANA | Manager | 13499 Biscayne Boulevard, SUITE M2 North Miami, FL 33181 |
| ANTON HROMATKA, STEFAN FRANZ | Manager | 13499 BISCAYNE BOULEVARD, SUITE M2 NORTH MIAMI, FL 33181 |
| GUEY GONZALEZ, LUIS ALBERTO | Manager | 13499 BISCAYNE BOULEVARD, SUITE M2 NORTH MIAMI, FL 33181 |
| DIAZ ALONSO, GUILLERMO | Manager | 13499 BISCAYNE BOULEVARD, SUITE M2 NORTH MIAMI, FL 33181 |
| DIAZ ALONSO, JOSE ANTONIO | Manager | 13499 BISCAYNE BOULEVARD, SUITE M2 NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-03-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 13499 Biscayne Boulevard, SUITE M2, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 13499 Biscayne Boulevard, SUITE M2, North Miami, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2018-03-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-05-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
