| Entity Name: | GRUPO MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | L19000187022 |
| FEI/EIN Number | 84-3778956 |
| Address: | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 |
| Mail Address: | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MFF SOLUTIONS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA, ARNALDO | Manager | 201 Lakeview Xing, Unit 438 Panama City Beach, FL 32413 |
| GARCIA, CHARITO | Manager | 201 Lakeview Xing, Unit 438 Panama City Beach, FL 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | MFF SOLUTIONS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-07-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
