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MOD MI LLC - Florida Company Profile

Company Details

Entity Name: MOD MI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOD MI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jan 2020 (5 years ago)
Date of dissolution: 19 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: L20000023998
FEI/EIN Number 32-0620531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1856 N NOB HILL RD, PLANTATION, FL, 33322, US
Mail Address: 1856 N NOB HILL RD, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USHUAIA LLC Agent -
CHAVES PORRO ARTHUR Manager 1856 N NOB HILL RD, PLANTATION, FL, 33322
FERNANDES DOS SANTOSALINE Authorized Member 1856 N NOB HILL RD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000060908 FLORIDA DISTRIBUTION INT ACTIVE 2021-05-03 2026-12-31 - 8175 NW 12TH ST STE 130, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1856 N NOB HILL RD, UNIT 611, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2023-04-25 1856 N NOB HILL RD, UNIT 611, PLANTATION, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 8175 NW 12 ST, Suite 120, DORAL, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State