| Entity Name: | X-MODA INVESTMENTS EXPORT & IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000102375 |
| FEI/EIN Number | 80-0943293 |
| Address: | 671 West 18 St, Hialeah, FL 33010 |
| Mail Address: | 671 West 18 St, Hialeah, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADURO, YENNI E | Agent | 671 West 18 St, Hialeah, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MADURO, YENNI E | Manager | 671 West 18 St, Hialeah, FL 33010 |
| Name | Role | Address |
|---|---|---|
| CALLES, DANITZA A | MANAGER | 671 West 18 St, Hialeah, FL 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 671 West 18 St, Hialeah, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 671 West 18 St, Hialeah, FL 33010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 671 West 18 St, Hialeah, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | MADURO, YENNI E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-09-11 |
| AMENDED ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2014-02-10 |
| Florida Limited Liability | 2013-07-19 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
