| Entity Name: | MODANI CHICAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI CHICAGO 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: | 12 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | L11000043796 |
| FEI/EIN Number |
451627264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| Mail Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODANI CHICAGO LLC, ILLINOIS | LLC_03579344 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL J | Manager | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ATHEA, STEVEN W | Manager | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| FELLOUS YONEL | Manager | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| COHEN NATHANAEL J | Agent | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | COHEN, NATHANAEL J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| 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 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5057757305 | 2020-04-30 | 0455 | PPP | 3050 Biscayne Boulevard Suite 801, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
