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MODERNO INVESTORS CLUB LLC - Florida Company Profile

Company Details

Entity Name: MODERNO INVESTORS CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERNO INVESTORS CLUB 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2024 (10 months ago)
Date of dissolution: 04 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2024 (7 months ago)
Document Number: L24000260020
Address: 8163 NE 2ND AVE, UNIT 3, MIAMI, FL, 33138
Mail Address: 8163 NE 2ND AVE, UNIT 3, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROMAN DORON Manager 2020 N BAYSHORE DR APT 2401, MIAMI, FL, 33137
KAIKOV NIV Manager 715 NW 3RD AVE, FORT LAUDERDALE, FL, 33311
BEN DAVID TOMER Manager 8163 NE 2ND AVE, #3, MIAMI, FL, 33138
NVI MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-04
Florida Limited Liability 2024-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State