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TV MODA AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: TV MODA AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TV MODA AMERICA, 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000005734
FEI/EIN Number 47-2895584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 S TREASURE DR, SUITE 5R, MIAMI BEACH, FL, 33141
Mail Address: 1900 S TREASURE DR, SUITE 5R, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTESE GIOVANNI M President 1900 S TREASURE DR STE 5R, MIAMI BEACH, FL, 33141
MALTESE GIOVANNI M Director 1900 S TREASURE DR STE 5R, MIAMI BEACH, FL, 33141
MALTESE GIOVANNI M Agent 1900 S TREASURE DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-06-13
ANNUAL REPORT 2016-03-16
Florida Limited Liability 2015-01-12

Date of last update: 02 May 2025

Sources: Florida Department of State