| Entity Name: | MODA FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MODA FAMILY 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: | 09 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L19000177070 |
| FEI/EIN Number |
35-2668312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 |
| Mail Address: | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| MODA DOS SANTOS, ALEX | Authorized Member | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 |
| MODA, CLAUDIA CRISTIANE P | Authorized Member | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6165 JUNEBERRY WAY, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 6735 CONROY WINDERMERE RD 233, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | LEGIT CONSULTING SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-12-16 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
