| Entity Name: | MODA MODA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MODA 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: | 01 Oct 2018 (6 years ago) |
| Document Number: | L18000232369 |
| FEI/EIN Number |
85-1298147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3653 LAKE EMMA RD, SUITE 127, LAKE MARY, FL 32746 |
| Mail Address: | 3653 LAKE EMMA RD, SUITE 127, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RAIN, LEONARDO | Agent | 721 creekwater ter, 205, LAKE MARY, FL 32746 |
| DE RAIN, LEONARDO | Manager | 3653 LAKE EMMA RD, SUITE 127 LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 3653 LAKE EMMA RD, SUITE 127, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 3653 LAKE EMMA RD, SUITE 127, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-07 | 721 creekwater ter, 205, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-10-01 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
