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MODANI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: MODANI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2009 (17 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
COHEN NATHANAEL Secretary 2800 BISCAYNE BLVD, MIAMI, FL, 33137
NATHANAEL COHEN Agent 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137
ATHEA STEVEN Manager 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137

Legal Entity Identifier

LEI Number:
549300RIHOZ0IPDR6Z37

Registration Details:

Initial Registration Date:
2015-10-20
Next Renewal Date:
2018-08-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

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SOUTH BEACH SYNAGOGUE INC.
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164 NW 20 HOLDINGS, LLC, which currently Inactive, had registered address 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137, US.
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164 NW 20 HOLDINGS, LLC, which currently Inactive, had registered address 2800 BISCAYNE BLVD PH FLOOR, MIAMI, FL, 33137, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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