| Entity Name: | I AM MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I AM 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: | 29 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000145423 |
| FEI/EIN Number |
863109659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10237 Sw 24th St, MIAMI, FL, 33165, US |
| Mail Address: | 10237 Sw 24th St, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CINDY L | Manager | 10237 Sw 24th St, MIAMI, FL, 33165 |
| HERNANDEZ ARMANDO | Manager | 10237 Sw 24th St, MIAMI, FL, 33165 |
| MARQUEZ CINDY L | Agent | 10237 Sw 24th St, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 10237 Sw 24th St, Apt c144, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 10237 Sw 24th St, Apt c144, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 10237 Sw 24th St, Apt c144, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
