| Entity Name: | MODA INTERNACIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA INTERNACIONAL 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: | 23 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2024 (a year ago) |
| Document Number: | L19000240463 |
| FEI/EIN Number |
84-3936897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 89th TERRACE UNIT 212, DORAL, FL, 33178, US |
| Mail Address: | 10850 NW 89th TERRACE UNIT 212, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUNT SHASTA INC | Agent | - |
| GARAY WILLIAM | Director | 7407 NW 108th PATH, DORAL, FL, 33178 |
| MEJIA LUCELLY | Director | 7407 NW 108th PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 10760 NW 82nd Terrace, Unit 06, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 10760 NW 82nd Terrace, Unit 06, DORAL, FL 33178 | - |
| LC AMENDMENT | 2024-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 10850 NW 89th TERRACE UNIT 212, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 10850 NW 89th TERRACE UNIT 212, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MOUNT SHASTA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 20784 NE 5TH CT, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
