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MODENA MIAMI LLC - Florida Company Profile

Company Details

Entity Name: MODENA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODENA MIAMI 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: 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: 23 Aug 2016 (9 years ago)
Date of dissolution: 20 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2025 (2 months ago)
Document Number: L16000158109
FEI/EIN Number 81-3707202

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

Address: 2666 BRICKELL AVE, MIAMI, FL, 33129, US
Mail Address: 2666 BRICKELL AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFORTUNA WALTER P Manager 2666 BRICKELL AVE, MIAMI, FL, 33129
MTR & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-20 - -
REGISTERED AGENT NAME CHANGED 2023-04-17 MTR & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 2666 BRICKELL AVE, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2020-09-03 2666 BRICKELL AVE, MIAMI, FL 33129 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-20
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-07-06
Florida Limited Liability 2016-08-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State