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AGO MODA JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: AGO MODA JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGO MODA JEWELRY 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: 07 Feb 2023 (2 years ago)
Document Number: L23000069873
FEI/EIN Number 32-0719104

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

Address: 8305 NW 27TH ST, STE 115, MIAMI, FL, 33122, US
Mail Address: 8305 NW 27TH ST, STE 115, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO ONTIVEROS ALEXANDER Manager 8305 NW 27TH ST, STE 115, MIAMI, FL, 33122
VILLALOBOS ARRIETA SARAY Authorized Member 8305 NW 27TH ST, STE 115, MIAMI, FL, 33122
CONTADOR RA LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-21
Florida Limited Liability 2023-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State