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MODA LIVING LLC - Florida Company Profile

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Company Details

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

MODA LIVING 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: 03 Apr 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: L17000074264
FEI/EIN Number 82-1089166

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

Address: 5200 NW 37th Ave, Miami, FL, 33142, US
Mail Address: 5200 NW 37th Ave, Miami, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alhalel, Joshua R. Agent 20200 W Dixie Hwy, Miami, FL, 33180
SEBAALY HADI Auth 5200 NW 37th Ave, Miami, FL, 33142
SEBAALI CHRISTIANE Manager 5200 NW 37th Ave, Miami, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 20200 W Dixie Hwy, Ste 906, Miami, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5200 NW 37th Ave, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Alhalel, Joshua R. -
CHANGE OF MAILING ADDRESS 2018-02-07 5200 NW 37th Ave, Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-04-03

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State