| Entity Name: | MODULEX MEXICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULEX MEXICO 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 Nov 2018 (6 years ago) |
| Date of dissolution: | 13 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2022 (3 years ago) |
| Document Number: | L18000260575 |
| FEI/EIN Number |
83-2484345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE, 707, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE, 707, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAALESEN KETIL M | Manager | 14NE 1ST AVENUE STE 707, MIAMI, FL, 33132 |
| MIRANDA MORALES JOSE ANTONIO | Manager | 14NE 1ST AVENUE STE 707, MIAMI, FL, 33132 |
| Ruiz Esparza VillalvRaul | Part | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| ACOSTA ESTEBAN ESQ | Agent | 4850 NW 99TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-13 | - | - |
| LC NAME CHANGE | 2020-01-27 | MODULEX MEXICO LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-10 |
| LC Name Change | 2020-01-27 |
| Florida Limited Liability | 2018-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
