| Entity Name: | MOMODU ALI DDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMODU ALI DDS 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: | 01 May 2017 (8 years ago) |
| Date of dissolution: | 05 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L17000095800 |
| FEI/EIN Number |
82-1629228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10909 Observatory Way, tampa, FL, 33647, US |
| Mail Address: | 10909 Observatory Way, tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOMODU | Manager | 26631 CASTLEWIEW WAY, WESLEY CHAPEL, FL, 33544 |
| CANTY BRIANA | Manager | 26631 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| CRAFT VALERIE D | Authorized Representative | 8732 TURNSTONE HAVEN PLACE, TAMPA, FL, 33619 |
| ALI MOMODU A | Agent | 37039 SR 54 West, Zephyrhills, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-10 | 10909 Observatory Way, tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 10909 Observatory Way, tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 37039 SR 54 West, Zephyrhills, FL 33542 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9525337700 | 2020-05-01 | 0455 | PPP | 10909 Observatory Way, Tampa, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
