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MODA MUNDO, LLC

Company Details

Entity Name: MODA MUNDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Aug 2016 (9 years ago)
Document Number: L16000145188
FEI/EIN Number 81-3537906
Address: 12925 SW 132ND ST,, UNIT 2A, MIAMI, FL 33186
Mail Address: 12925 SW 132ND ST,, UNIT 2A, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZACARIAS, JOSE A Agent 12925 SW 132nd ST, 2A, Miami, FL 33186

Authorized Member

Name Role Address
Zacarias, Jose A Authorized Member 12925 SW 132nd ST, 2A Miami, FL 33186
Zacarias, Sandra Y Authorized Member 12925 SW 132nd St, 2A Miami, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093610 THE PERFECT DRESS ACTIVE 2016-08-29 2026-12-31 No data 12925 SW 132ND ST NO. 2A, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 12925 SW 132nd ST, 2A, Miami, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-21 12925 SW 132ND ST,, UNIT 2A, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2019-06-21 12925 SW 132ND ST,, UNIT 2A, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5697987705 2020-05-01 0455 PPP 12925 SW 132ND ST STE 2A, MIAMI, FL, 33186-6296
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13360
Loan Approval Amount (current) 13360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-6296
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13469.44
Forgiveness Paid Date 2021-02-25
4067078308 2021-01-22 0455 PPS 12925 SW 132nd St Ste 2A, Miami, FL, 33186-6296
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13360
Loan Approval Amount (current) 13360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6296
Project Congressional District FL-28
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13435.4
Forgiveness Paid Date 2021-08-18

Date of last update: 19 Feb 2025

Sources: Florida Department of State