Entity Name: | DIVINA MODA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 24 Sep 2018 (6 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 14 Oct 2024 (4 months ago) |
Document Number: | L18000226443 |
FEI/EIN Number | 30-1135446 |
Address: | 2031 NW 20th St, Miami, FL 33142 |
Mail Address: | 2031 NW 20th St, Miami, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAKAL AZGAN, GEORGETTE | Agent | 2031 NW 20th St, Miami, FL 33142 |
Name | Role | Address |
---|---|---|
HALLAK SUKAR, SIMON | Manager | 2031 NW 20th St, Miami, FL 33142 |
SAKAL AZGAN, GEORGETTE | Manager | 2031 NW 20th St, Miami, FL 33142 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000064764 | DIVINA MODA | ACTIVE | 2024-05-20 | 2029-12-31 | No data | 7229 NW 102ND PL, DORAL, FL, 33178 |
G18000116562 | USA HOME STAR | EXPIRED | 2018-10-29 | 2023-12-31 | No data | 2745 NW 79TH AVE, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-12 | 2031 NW 20th St, Miami, FL 33142 | No data |
REGISTERED AGENT NAME CHANGED | 2025-02-12 | SAKAL AZGAN, GEORGETTE | No data |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2031 NW 20th St, Miami, FL 33142 | No data |
LC NAME CHANGE | 2024-10-14 | DIVINA MODA LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 2031 NW 20th St, Miami, FL 33142 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-01 | LAMADRID FINANCIAL SERVICES CORP | No data |
CHANGE OF MAILING ADDRESS | 2022-03-01 | 2031 NW 20th St, Miami, FL 33142 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
LC AMENDMENT | 2019-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
LC Name Change | 2024-10-14 |
ANNUAL REPORT | 2024-09-26 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-03-17 |
LC Amendment | 2019-09-27 |
ANNUAL REPORT | 2019-01-07 |
Florida Limited Liability | 2018-09-24 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State