| Entity Name: | MODERNA DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERNA DEVELOPMENT 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: | 13 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000025253 |
| FEI/EIN Number |
46-5246356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3246 N Miami Ave, 667, MIAMI, FL, 33137, US |
| Mail Address: | 3246 N MIAMI AVE Ste. A, 370667, MIAMI, FL, 33127, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO M | Authorized Member | 3246 N MIAMI AVE, MIAMI, FL, 33137 |
| SANCHEZ MARIO M | Agent | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 3246 N Miami Ave, 667, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 3246 N Miami Ave, 667, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000636795 | ACTIVE | 2020-024404-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-12-11 | 2028-12-27 | $106,373.03 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| J20000145579 | ACTIVE | 2019-031183 CA 01 | MIAMI-DADE CIRCUIT COURT | 2020-02-26 | 2025-03-05 | $19,526.00 | SECURITY PREMIUM FINANCE, INC., 5959 BLUE LAGOON DRIVE, SUITE 302, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-14 |
| REINSTATEMENT | 2022-12-13 |
| REINSTATEMENT | 2021-11-30 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-01-26 |
| Florida Limited Liability | 2014-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5133377301 | 2020-04-30 | 0455 | PPP | 3250 NE 1st Ave 305, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
