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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-09-03 |
Name of individual signing | NEIL SOMERFIELD |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1016557408 | 2020-05-03 | 0455 | PPP | 2750 NW 3rd Ave Suite 3, Miami, FL, 33127-4123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State