| Entity Name: | INVERSIONES BM MODA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES BM 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: | 09 Mar 2023 (2 years ago) |
| Document Number: | L23000122851 |
| FEI/EIN Number |
36-5058622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YSA FINANCIAL SERVICES INC | Agent | - |
| MONTOYA MORA BEATRIZ C | Authorized Member | 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771 |
| DA SILVA MONTOYA MANUELA A | Authorized Member | 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
