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MOMODU ALI DDS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21665.00
Total Face Value Of Loan:
21665.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21665
Current Approval Amount:
21665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21896.09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State