Search icon

DIVINA MODA LLC

Company Details

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

Agent

Name Role Address
SAKAL AZGAN, GEORGETTE Agent 2031 NW 20th St, Miami, FL 33142

Manager

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

Fictitious Names

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

Events

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

Documents

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