MODA, LLC - Florida Company Profile
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| Entity Name: | MODA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA, 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: | 28 Apr 2014 (11 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: | L14000068339 |
| FEI/EIN Number |
47-1094755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 s duvall, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 300 s duvall, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANGELOSI GIANCARLO V | Agent | 300 s duvall, TALLAHASSEE, FL, 32301 |
| CANGELOSI GIANCARLO V | Manager | 300 S DUVAL ST UNIT 2209, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000082062 | MODA ITALIAN RESTAURANT AND LOUNGE | EXPIRED | 2014-08-10 | 2019-12-31 | - | 815 WEST MADISON STREET, #B120, TALLAHASSEE, FL, 32304 |
| G14000059491 | MODA RESTAURANT AND LOUNGE | EXPIRED | 2014-06-13 | 2019-12-31 | - | 1262 NW 141 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 300 s duvall, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 300 s duvall, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 300 s duvall, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2014-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000074193 | TERMINATED | 1000000812271 | LEON | 2019-01-22 | 2039-01-30 | $ 11,039.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| J18000812834 | LAPSED | 2016-CA-002589 | LEON COUNTY | 2018-07-11 | 2023-12-17 | $22,822.03 | GORDON FOOD SERVICE, C/O WELTMAN, WEINBERG AND REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131 |
| J15000615878 | TERMINATED | 1000000677974 | LEON | 2015-05-20 | 2035-05-22 | $ 57,133.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| AMENDED ANNUAL REPORT | 2015-07-23 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-08-12 |
| Florida Limited Liability | 2014-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State