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CCC MODA, LLC - Florida Company Profile

Company Details

Entity Name: CCC MODA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2022 (3 years ago)
Document Number: L22000402818
FEI/EIN Number 92-0601147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 90 EDGEWATER DR #1103, CORAL GABLES, FL, 33133
Mail Address: 90 EDGEWATER DR #1103, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF ANIBAL J. DUARTE-VIERA, PA Agent 95 MERRICK WAY STE 300, CORAL GABLES, FL, 33134
SHOJAEE ANELISE Manager 90 EDGEWATER DR #1103, CORAL GABLES, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State