| Entity Name: | MODA MANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA MANIA 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: | 08 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (6 years ago) |
| Document Number: | L18000141968 |
| FEI/EIN Number |
83-0858032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 309 E Hallandale Beach Blvd, Halladale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINOJOSA GARCIA REYNIER | Manager | 1421 N 15 AVE, HOLLYWOOD, FL, 33020 |
| VALDIVIESO RAUL | Manager | 376 SW 27TH AVE, Delray Beach, FL, 33445 |
| HINOJOSA GARCIA REYNIER | Agent | 376 SW 27th Ave, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 376 SW 27th Ave, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 309 E Hallandale Beach Blvd, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 309 E Hallandale Beach Blvd, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-09-17 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
