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DIVA STYLES MODA LLC - Florida Company Profile

Company Details

Entity Name: DIVA STYLES MODA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA STYLES MODA 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: 25 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000131946
Address: 4040 SW 94TH AVE, MIAMI, FL, 33165, US
Mail Address: 10651 SW 108TH AVE, MIAMI, FL, 33176, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABATIER KATIA President 4040 SW 94TH AVE, MIAMI, FL, 33165
SABATIER KATIA Agent 4040 SW 94TH AVE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083333 BB BOUTIQUE MIAMI EXPIRED 2019-08-06 2024-12-31 - 10651 SW 108 AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-07-24 - -
REGISTERED AGENT NAME CHANGED 2019-07-24 SABATIER, KATIA -
LC STMNT OF RA/RO CHG 2019-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-23 4040 SW 94TH AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2019-05-23 4040 SW 94TH AVE, MIAMI, FL 33165 -

Documents

Name Date
LC Amendment 2019-07-24
CORLCRACHG 2019-05-23
Florida Limited Liability 2018-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State