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MODA INSURANCE LLC - Florida Company Profile

Company Details

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

MODA INSURANCE 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: 28 Jan 2025 (2 months ago)
Document Number: L25000050023
Address: 1122 NW 59 ST, MIAMI, 33127
Mail Address: 1122 NW 59 ST, MIAMI, FL33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO GONZALEZ ALEJANDRO Agent 1122 NW 59 ST, MIAMI, FL33127
BERROJO SALADO OTTO R Manager 401 NW 40TH CT, MIAMI, FL33126
CASTRO GONZALEZ ALEJANDRO Manager 1122 NW 59 ST, MIAMI, FL33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018829 SEBANDA INSURANCE ACTIVE 2025-02-07 2030-12-31 - 1122 NW 59 ST, MIAMI, FL, 33127

Date of last update: 17 Feb 2025

Sources: Florida Department of State