| Entity Name: | DI MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI 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. |
| 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: | 06 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000212205 |
| FEI/EIN Number |
83-2028679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7317 Red Maple Dr, Olive Branch, MS, 38654, US |
| Mail Address: | 7317 Red Maple Dr, Olive Branch, MS, 38654, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHESON SANDRA M | Chief Executive Officer | 7317 Red Maple Dr, Olive Branch, MS, 38654 |
| RICHESON SANDRA | Agent | 5460 LAKEWOOD CIR S, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 7317 Red Maple Dr, Olive Branch, MS 38654 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7317 Red Maple Dr, Olive Branch, MS 38654 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
