FRANK P. MODA. L.L.C - Florida Company Profile
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| Entity Name: | FRANK P. MODA. L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L17000193510 |
| FEI/EIN Number | 82-2813617 |
| Address: | 5806 LAKE BEND AVE, TAMPA, FL, 33614, US |
| Mail Address: | 5806 LAKE BEND AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DEL SOL FRANK | MGN | 5806 LAKE BEND AVE, TAMPA, FL, 33614 |
| PEREZ DEL SOL FRANK | Agent | 5806 LAKE BEND AVE, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000052365 | DEL SOL WHOLESALE | ACTIVE | 2025-04-17 | 2030-12-31 | - | 5806 LAKE BEND AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 5806 LAKE BEND AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5806 LAKE BEND AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 5806 LAKE BEND AVE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2021-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-01 | PEREZ DEL SOL, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-04-01 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-09-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State