Search icon

MODA STORE LLC - Florida Company Profile

Company Details

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

MODA STORE 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: 27 Dec 2023 (a year ago)
Document Number: L24000003961
FEI/EIN Number 99-0805899

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

Address: 15982 SW 96TH TER, MIAMI, 33196, UN
Mail Address: 15982 SW 96TH TER, MIAMI, 33196, UN
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNKEL ANA M Manager 15982 SW 96TH TER, MIAMI, FL, 33196
MK EYE LOGISTICS, LLC Auth -
MUNKEL ANA M Agent 15982 SW 96TH TER, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012231 ESPEKULAR STORE ACTIVE 2024-01-22 2029-12-31 - 15982 SW 96TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 15982 SW 96TH TER, MIAMI 33196 UN -
CHANGE OF MAILING ADDRESS 2024-01-22 15982 SW 96TH TER, MIAMI 33196 UN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 15982 SW 96TH TER, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
Florida Limited Liability 2023-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State