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MODANI CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: MODANI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jan 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L10000010686
FEI/EIN Number 371785938
Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELLOUS YONEL Managing Member 3050 BISCAYNE BLVD, MIAMI, FL, 33137
COHEN NATHANAEL J Managing Member 3050 BISCAYNE BLVD, MIAMI, FL, 33137
Cohen Nathanael Agent 1136 S Biscayne Point Road, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2022-10-17 Cohen, Nathanael -
REGISTERED AGENT ADDRESS CHANGED 2022-10-17 1136 S Biscayne Point Road, Miami Beach, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
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 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-17
REINSTATEMENT 2022-10-17
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-23

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Date of last update: 02 Jul 2025

Sources: Florida Department of State