| Entity Name: | MODANI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| NATHANAEL COHEN | Agent | 2337 NW 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | NATHANAEL, COHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 2337 NW 5TH AVE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-12 |
| ANNUAL REPORT | 2011-01-07 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
