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