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LA MODA ZONA LLC - Florida Company Profile

Company Details

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

LA MODA ZONA 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: 22 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000179483
FEI/EIN Number 82-2569649

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

Address: 1220 MYERLEE COUNTRY CLUB BLVD, #1, FORT MYERS, FL, 33919
Mail Address: 1220 MYERLEE COUNTRY CLUB BLVD, #1, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Recometa Julieta Manager 1220 MYERLEE COUNTRY CLUB BLVD, #1, FL, 33919
Recometa Julieta Agent 1220 MYERLEE COUNTRY CLUB BLVD, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-08-12 Recometa, Julieta -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2022-10-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-08-12
REINSTATEMENT 2019-10-15
REINSTATEMENT 2018-10-08
Florida Limited Liability 2017-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4679899010 2021-05-20 0455 PPP 1220 Myerlee Country Club Blvd Apt 1, Fort Myers, FL, 33919-6624
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4165
Loan Approval Amount (current) 4165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-6624
Project Congressional District FL-19
Number of Employees 1
NAICS code 424330
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4208.62
Forgiveness Paid Date 2022-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State