| Entity Name: | MODA SIN FRONTERAS USA-MAGIC SHOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA SIN FRONTERAS USA-MAGIC SHOPS 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: | 29 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000146735 |
| FEI/EIN Number |
81-4400205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3465 NW 26th CT, Boca Raton, FL, 33434, US |
| Mail Address: | 3465 NW 26th CT, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JULIAN | Manager | 3465 NW 26th CT, Boca Raton, FL, 33434 |
| STEVENS RICHARD L | Agent | 16601 IVY LAKE DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3465 NW 26th CT, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3465 NW 26th CT, Boca Raton, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
