| Entity Name: | GRUPO MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO 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: | 22 Jul 2019 (6 years ago) |
| Document Number: | L19000187022 |
| FEI/EIN Number |
84-3778956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Lakeview Xing, Panama City Beach, FL, 32413, US |
| Mail Address: | 201 Lakeview Xing, Panama City Beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ARNALDO | Manager | 201 Lakeview Xing, Panama City Beach, FL, 32413 |
| GARCIA CHARITO | Manager | 201 Lakeview Xing, Panama City Beach, FL, 32413 |
| MFF SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 201 Lakeview Xing, Unit 438, Panama City Beach, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | MFF SOLUTIONS LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
