Entity Name: | MODA PARTNERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MODA PARTNERS 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: | 07 Oct 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000439366 |
FEI/EIN Number |
87-3030436
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 251 ROYAL PALM WAY, SUITE 205, PALM BEACH, FL, 33480, US |
Mail Address: | 251 ROYAL PALM WAY, SUITE 205, PALM BEACH, FL, 33480, US |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONELL MAIA M | Authorized Member | 251 ROYAL PALM WAY, SUITE 205, PALM BEACH, FL, 33480 |
MONELL LILI C | Authorized Member | 251 ROYAL PALM WAY, SUITE 205, PALM BEACH, FL, 33480 |
Monell Maia | Agent | 251 Royal Palm Way, Palm Beach, FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2022-11-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-11-08 | Monell, Maia | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | 251 Royal Palm Way, Suite 205, Palm Beach, FL 33480 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-24 |
REINSTATEMENT | 2022-11-08 |
Florida Limited Liability | 2021-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State