| Entity Name: | MODA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODA INVESTMENT GROUP 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: | 03 Apr 2024 (a year ago) |
| Document Number: | L24000159570 |
| Address: | 9900 WEST SAMPLE ROAD, SUITE 402, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9900 WEST SAMPLE ROAD, SUITE 402, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN LOUIS FLORE | Manager | 10211 W SAMPLE RD SUITE 201, 201, FL, 33065 |
| ALCIME FRANTZ J | Agent | 21300 NW 14TH PLACE, MIAMI GARDENS, FL, 33169 |
| PIERRE LOUIS LOVELY | Manager | 10870 WEST SAMPLE ROAD, APT 4405, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 9900 W SAMPLE RD STE 402, 201, CORAL SPRINGS, FL 33065 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 9900 W SAMPLE RD STE 402, 201, CORAL SPRINGS, FL 33065 UN | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
