| Entity Name: | MODANI MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI MIAMI, 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: |
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: | 15 May 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Feb 2009 (16 years ago) |
| Document Number: | L07000051344 |
| FEI/EIN Number |
421729540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| Mail Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MODANI HOLDINGS, LLC | Agent |
| MODANI PARENT INC. | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09035900006 | MODANI | EXPIRED | 2009-02-04 | 2014-12-31 | - | 181 NW 36TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Modani Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| LC NAME CHANGE | 2009-02-02 | MODANI MIAMI, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000948019 | TERMINATED | 1000000490159 | MIAMI-DADE | 2013-05-08 | 2033-05-22 | $ 4,557.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5418787310 | 2020-04-30 | 0455 | PPP | 3050 Biscayne Boulevard Suite 801, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
