| Entity Name: | MODANI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| NATHANAEL COHEN | Agent | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137 |
| 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 |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL | Secretary | 2800 BISCAYNE BLVD, 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 | No data | 181 NW 36TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-25 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | NATHANAEL, COHEN | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
