| Entity Name: | MODANI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI HOLDINGS, 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: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | L09000005304 |
| FEI/EIN Number |
264133648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137, US |
| Mail Address: | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RIHOZ0IPDR6Z37 | L09000005304 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Nathanael, Cohen, PH Floor, 2800 Biscayne Boulevard, Miami, US-FL, US, 33137 |
| Headquarters | PH Floor, 2800 Biscayne Boulevard, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2015-10-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000005304 |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL | Manager | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137 |
| FELLOUS YONEL | Manager | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137 |
| ATHEA STEVEN | Manager | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137 |
| COHEN NATHANAEL | Secretary | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| NATHANAEL COHEN | Agent | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900024 | MODANI | EXPIRED | 2009-01-29 | 2014-12-31 | - | 181 NW 36TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MODANI HOLDINGS, LLC A DELAWARE LIM. CONVERSION NUMBER 500000181335 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | NATHANAEL, COHEN | - |
| Name | Date |
|---|---|
| Conversion | 2018-04-26 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
