| Entity Name: | DMODA JEWELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMODA JEWELS, 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000010642 |
| FEI/EIN Number |
81-1173781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EAST FLAGLER ST #93, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL BAY DR #571, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO CATHERINE | Manager | 801 BRICKELL BAY DR #571, MIAMI, FL, 33131 |
| PACHECO CATHERINE | Agent | 801 BRICKELL BAY DR #571, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-25 | PACHECO, CATHERINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-10-25 |
| Florida Limited Liability | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
