| Entity Name: | MODA CASA DESIGN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA CASA DESIGN, 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: | 29 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | L16000041979 |
| FEI/EIN Number |
81-1670888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 NE 82ND TERRACE, MIAMI, FL, 33138, US |
| Mail Address: | 1071 NE 82ND TERRACE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOCCO RENZO | Manager | 1071 NE 82ND TERRACE, MIAMI, FL, 33138 |
| MLL CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 1071 NE 82ND TERRACE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1071 NE 82ND TERRACE, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | MLL CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 1071 NE 82ND TERRACE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-06-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
