Entity Name: | MODE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MODE, 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 Aug 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L16000152768 |
FEI/EIN Number |
81-3578007
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 631 ORIOLE AV, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 631 ORIOLE AV, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PACHECO OLIVER | Manager | 631 ORIOLE AV, MIAMI SPRINGS, FL, 33166 |
PACHECO MIRELLA | Manager | 631 ORIOLE AV, MIAMI SPRINGS, FL, 33166 |
PACHECO OLIVER | Agent | 631 ORIOLE AV, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J25000047147 | ACTIVE | 1000001026441 | DADE | 2025-01-16 | 2035-01-22 | $ 957.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000077545 | ACTIVE | 1000000944226 | DADE | 2023-02-15 | 2033-02-22 | $ 366.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000370637 | TERMINATED | 1000000929539 | DADE | 2022-07-27 | 2032-08-02 | $ 1,258.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-02-13 |
Florida Limited Liability | 2016-08-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4924027401 | 2020-05-11 | 0455 | PPP | 631 ORIOLE AVENUE, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State