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MODA CLOTHING LLC - Florida Company Profile

Company Details

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

MODA CLOTHING 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: 06 Mar 2017 (8 years ago)
Date of dissolution: 24 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2019 (6 years ago)
Document Number: L17000052026
Address: 4024 W FAIRFIELD DRIVE, PENSACOLA, FL, 32505
Mail Address: 4024 W FAIRFIELD DRIVE, PENSACOLA, FL, 32505
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAALAN MOHAMED Authorized Member 60 EAST DRIVE, MOBILE, AL, 36608
SLEEM WAEL Authorized Member 5342 NEWPORT DRIVE, LISLE, IL, 60532
SHAALAN MOHAMED Agent 4024 W FAIRFIELD DRIVE, PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-24
Florida Limited Liability 2017-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State