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