MODERNA DEVELOPMENT LLC - Florida Company Profile
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| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State