| Entity Name: | DE CASTRO MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE CASTRO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L21000503778 |
| FEI/EIN Number |
36-5003529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL, 33134, US |
| Mail Address: | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ALBERT | Agent | 306 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| VIRGINIA BORRERO | Member | 306 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | VEGA, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-04-27 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
