LLC · Saint Cloud, FL
INVERSIONES BM MODA, LLC
LLC in Saint Cloud, Florida · Document #L23000122851 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INVERSIONES BM MODA, LLC is an active Florida florida limited liability company filed on March 9, 2023 (document L23000122851). Its registered agent is YSA FINANCIAL SERVICES, INC. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 9, 2023Reported filing date
- Document number
- L23000122851
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Saint Cloud, FL 34771
- Registered agent
- YSA FINANCIAL SERVICES, INC
- Last annual report year
- 2026
- FEI/EIN
- 36-5058622
- Address
- 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- YSA FINANCIAL SERVICES, INC
- registered agent
- YSA FINANCIAL SERVICES, INC
- Authorized member
- MONTOYA MORA BEATRIZ C
- Authorized member
- DA SILVA MONTOYA MANUELA A
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8865 COMMODITY CIR UNIT 14, ORLANDO, FL, 32819
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L23000122851
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- INVERSIONES BM MODA, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 5652 ARBORVISTA DR
- Principal · City
- Saint Cloud
- Principal · Region
- FL
- Principal · Postal Code
- 34771
- Principal · Country
- US
- Mailing · Street 1
- 5652 ARBORVISTA DR
- Mailing · City
- Saint Cloud
- Mailing · Region
- FL
- Mailing · Postal Code
- 34771
- Mailing · Country
- US
- Registered Agent · Street 1
- 8865 COMMODITY CIR UNIT 14
- Registered Agent · City
- Orlando
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32819
- Officer 1 · Street 1
- 5652 ARBORVISTA DR
- Officer 1 · City
- Saint Cloud
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34771
- Officer 2 · Street 1
- 5652 ARBORVISTA DR
- Officer 2 · City
- Saint Cloud
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 34771
Dates
- Registration
- 2023-03-09
Identifiers
- Fei
- 36-5058622
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-20
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-20
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-24
Parties
- Registered Agent · Name
- YSA FINANCIAL SERVICES, INC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MONTOYA MORA BEATRIZ C
- Officer 2 · Role
- Authorized member
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DA SILVA MONTOYA MANUELA A
Additional reported values
Other reported details
- Doc number
- L23000122851
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 34771
- Formation date
- 03092023
- Fei number
- 36-5058622
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04202026
- Report year 2
- 2026
- Report date 2
- 04202026
- Report year 3
- 2025
- Report date 3
- 04242025
Names and reported roles
- Company name
- INVERSIONES BM MODA, LLC
Addresses and locations
- Principal address 1
- 5652 ARBORVISTA DR
- Principal city
- SAINT CLOUD
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 5652 ARBORVISTA DR
- Mailing city
- SAINT CLOUD
- Mailing state
- FL
- Mailing postal code
- 34771
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- MONTOYA MORA BEATRIZ C
- Officer 1 address
- 5652 ARBORVISTA DR
- Officer 1 city
- SAINT CLOUD
- Officer 1 state
- FL
- Officer 1 postal code
- 34771
- Officer 2 title
- AMBR
- Officer 2 type
- P
- Officer 2 name
- DA SILVA MONTOYA MANUELA A
- Officer 2 address
- 5652 ARBORVISTA DR
- Officer 2 city
- SAINT CLOUD
- Officer 2 state
- FL
- Officer 2 postal code
- 34771
Registered agent information
- Agent name
- YSA FINANCIAL SERVICES, INC
- Agent type
- C
- Agent address
- 8865 COMMODITY CIR UNIT 14
- Registered agent city
- ORLANDO
- Registered agent state
- FL
- Agent postal code
- 32819
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 23770719
- Slug
- inversiones-bm-moda-llc-l23000122851
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L23000122851
- Filed on
- 2023-03-09
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"MONTOYA MORA BEATRIZ C"},{"r":"AMBR","n":"DA SILVA MONTOYA MANUELA A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- saint-cloud
- Address
- 5652 ARBORVISTA DR, SAINT CLOUD, FL, 34771
- Zip
- 34771
- Location state
- FL
Names and reported roles
- Name
- INVERSIONES BM MODA, LLC
- City name
- SAINT CLOUD
Registered agent information
- Agent name
- YSA FINANCIAL SERVICES, INC
- Agent address
- 8865 COMMODITY CIR UNIT 14, ORLANDO, FL, 32819
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SK SPORT STORE, LLC | LLC | Jul 26, 2022 |
| INVERSIONES SOL M & BUM MARINA, LLC | LLC | Feb 22, 2023 |
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
Other companies with MONTOYA MORA BEATRIZ C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
Other companies with DA SILVA MONTOYA MANUELA A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
Other companies with MONTOYA MORA BEATRIZ C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
Other companies with DA SILVA MONTOYA MANUELA A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
Also in 34771
| Business | Type | Filed |
|---|---|---|
| AUTANABUILD LLC | LLC | Jun 30, 2025 |
| WHITE NIGHTS USA LLC | LLC | May 16, 2022 |
| BUILDING ROOTS, LLC | LLC | Mar 1, 2019 |
| FOREVER AMERICAN INVESTMENTS LLC | LLC | Jan 3, 2025 |
| VEPWR LLC | LLC | Apr 10, 2023 |
| FLORIDA DESIGN SOURCE, LLC | LLC | Oct 13, 2020 |
| KAPPA PSI PSI HEALTHCARE SORORITY, INC. | Nonprofit | Jul 13, 2006 |
| CONTINENTAL REFRIGERATED TRANSPORT, INC. | Corporation | Jul 14, 2000 |
| VCUSTOM DESIGN, LLC | LLC | Aug 7, 2023 |
| AKIN TRUCKING LLC | LLC | Jan 10, 2025 |
Filed in Saint Cloud around the same time
All Saint Cloud filings →| Business | Type | Filed |
|---|---|---|
| INVERSIONES DA SILVA, LLC | LLC | Mar 9, 2023 |
| THINKING ABILITIES LLC | LLC | Mar 9, 2023 |
| CAST A CLEANING SPELL LLC | LLC | Mar 9, 2023 |
| MORR-X PROFESSIONAL'S LLC | LLC | Mar 9, 2023 |
| J.O. FALCON REMODELING LLC | LLC | Mar 9, 2023 |
| THT.CRAFTY.NESS LLC | LLC | Mar 9, 2023 |
| BENCH PROPERTIES LLC | LLC | Mar 9, 2023 |
| AM HOME GROUP LLC | LLC | Mar 9, 2023 |