| Entity Name: | MODANI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2010 (14 years ago) |
| Date of dissolution: | 12 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2011 (14 years ago) |
| Document Number: | L10000111203 |
| FEI/EIN Number | 273852966 |
| Address: | 2337 N.W. 5TH AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2337 N.W. 5TH AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANAEL COHEN | Agent | 2337 NW 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL J | Manager | 2337 NW 5TH AVE, MIAMI, FL, 33127 |
| FELLOUS YONEL | Manager | 2337 NW 5TH AVE, MIAMI, FL, 33127 |
| ATHEA STEVEN W | Manager | 2337 NW 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | NATHANAEL, COHEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 2337 NW 5TH AVE, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-12 |
| ANNUAL REPORT | 2011-01-07 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
