X-MODA INVESTMENTS EXPORT & IMPORT LLC - Florida Company Profile

Company Details

Entity Name:	X-MODA INVESTMENTS EXPORT & IMPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. X-MODA INVESTMENTS EXPORT & IMPORT 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:	19 Jul 2013 (12 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L13000102375
FEI/EIN Number	80-0943293 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	671 West 18 St, Hialeah, FL, 33010, US
Mail Address:	671 West 18 St, Hialeah, FL, 33010, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-15	671 West 18 St, Hialeah, FL 33010	-
CHANGE OF MAILING ADDRESS	2014-04-15	671 West 18 St, Hialeah, FL 33010	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-15	671 West 18 St, Hialeah, FL 33010	-
REGISTERED AGENT NAME CHANGED	2014-02-10	MADURO, YENNI E	-

Date of last update: 02 Apr 2025