| Entity Name: | RAGUSA MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGUSA 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: |
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: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 18 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L20000251245 |
| Address: | 14336 DESERT HAVENT STREET, WINDERMERE, FL, 34786, US |
| Mail Address: | 14336 DESERT HAVENT STREET, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUCHINO GIULIO | Authorized Member | 14336 DESERT HAVENT STREET, WINDERMERE, FL, 34786 |
| INOJOSA OMANA GABRIEL A | Authorized Member | 14336 DESERT HAVENT STREET, WINDERMERE, FL, 34786 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-08-18 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-11-01 |
| VOLUNTARY DISSOLUTION | 2021-08-18 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
