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MODA DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: MODA DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODA DISTRIBUTION, 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: 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: 27 Feb 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000045902
FEI/EIN Number 820742138

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

Address: 16385 BISCAYNE BLVD, Suite 306, North Miami Beach, FL, 33160, US
Mail Address: 16385 BISCAYNE BLVD, Suite 306, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levy Ory Authorized Member 21211 NE 123RD AVE, MIAMI, FL, 33180
JEM ENTERPRISES LLC Agent -
JEM ENTERPRISES LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 16385 BISCAYNE BLVD, Suite 306, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-04-06 16385 BISCAYNE BLVD, Suite 306, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 16385 BISCAYNE BLVD, Suite 306, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State