| Entity Name: | MODA COLOMBIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA COLOMBIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jun 2017 (8 years ago) |
| Document Number: | L17000123416 |
| FEI/EIN Number |
82-0908160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 S SEMORAN BLVD, ORLANDO, FL, 32822, US |
| Mail Address: | 4310 S SEMORAN BLVD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN ANA M | Manager | 4310 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| BELTRAN ANA M | Agent | 4310 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000025871. CONVERSION NUMBER 900000172009 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000129027 | ACTIVE | 1000000880379 | ORANGE | 2021-03-22 | 2031-03-24 | $ 1,364.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7123297209 | 2020-04-28 | 0491 | PPP | 4310 S SEMORAN BLVD, ORLANDO, FL, 32822-2458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4925778608 | 2021-03-20 | 0491 | PPS | 4310 S Semoran Blvd, Orlando, FL, 32822-2458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
