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IMODERNI LLC - Florida Company Profile

Company Details

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

IMODERNI 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: 20 Jul 2005 (20 years ago)
Date of dissolution: 08 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2020 (5 years ago)
Document Number: L05000071276
FEI/EIN Number 870693809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33138, US
Mail Address: 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMODERNI LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 870693809 2020-09-03 IMODERNI LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3058658577
Plan sponsor’s address 7300 BISCAYNE BLVD STE 200, MIAMI, FL, 331384165

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing NEIL SOMERFIELD
Valid signature Filed with authorized/valid electronic signature
IMODERNI LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 870693809 2020-09-03 IMODERNI LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 3058658577
Plan sponsor’s address 7300 BISCAYNE BLVD STE 200, MIAMI, FL, 33138

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing NEIL SOMERFIELD
Valid signature Filed with authorized/valid electronic signature
IMODERNI LLC 401 K PROFIT SHARING PLAN TRUST 2018 870693809 2019-04-27 IMODERNI LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3058658577
Plan sponsor’s address 2750 NW 3RD AVE #03, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2019-04-27
Name of individual signing PIERA RIMOLDI
Valid signature Filed with authorized/valid electronic signature
IMODERNI LLC 401 K PROFIT SHARING PLAN TRUST 2017 870693809 2018-07-12 IMODERNI LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3058658577
Plan sponsor’s address 2750 NW 3RD AVE #03, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing PIERA RIMOLDI
Valid signature Filed with authorized/valid electronic signature
IMODERNI LLC 401 K PROFIT SHARING PLAN TRUST 2016 870693809 2017-05-15 IMODERNI LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3058658577
Plan sponsor’s address 2750 NW 3RD AVE #03, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing PIERA RIMOLDI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOMERFIELD NEIL Manager 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33138
SOMERFIELD NEIL Agent 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-08 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 SOMERFIELD, NEIL -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-07 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-08-07 7300 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33138 -
LC AMENDMENT 2019-05-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-08
ANNUAL REPORT 2020-03-23
LC Amendment 2019-05-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1016557408 2020-05-03 0455 PPP 2750 NW 3rd Ave Suite 3, Miami, FL, 33127-4123
Loan Status Date 2021-12-15
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4123
Project Congressional District FL-26
Number of Employees 4
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State