| Entity Name: | DIVINA MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINA 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: |
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: | 24 Sep 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Oct 2024 (7 months ago) |
| Document Number: | L18000226443 |
| FEI/EIN Number |
30-1135446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 NW 20th St, Miami, FL, 33142, US |
| Mail Address: | 2031 NW 20th St, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| SAKAL AZGAN GEORGETTE | Agent | 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 | - | 7229 NW 102ND PL, DORAL, FL, 33178 |
| G18000116562 | USA HOME STAR | EXPIRED | 2018-10-29 | 2023-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | SAKAL AZGAN, GEORGETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2031 NW 20th St, Miami, FL 33142 | - |
| LC NAME CHANGE | 2024-10-14 | DIVINA MODA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 2031 NW 20th St, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | LAMADRID FINANCIAL SERVICES CORP | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 2031 NW 20th St, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2019-09-27 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
