| Entity Name: | MODA APOIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MODA APOIN 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: | 12 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000179674 |
| FEI/EIN Number |
84-2498968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8352 NW 74TH AVE, MEDLEY, FL 33166 |
| Mail Address: | 8352 NW 74TH AVE, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JUNIOR | Agent | 8352 NW 74TH AVE, MEDLEY, FL 33166 |
| FERNANDEZ PINO, JUNIOR | Manager | 8352 NW 74TH AVE, MEDLEY, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 8352 NW 74TH AVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 8352 NW 74TH AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | FERNANDEZ, JUNIOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 8352 NW 74TH AVE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-08-07 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
