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MODANI BOCA RATON LLC - Florida Company Profile

Company Details

Entity Name: MODANI BOCA RATON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODANI BOCA RATON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2018 (7 years ago)
Document Number: L18000054270
FEI/EIN Number 82-4680658

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

Key Officers & Management

Name Role
MODANI PARENT INC. Chief Executive Officer
MODANI HOLDINGS, LLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 Modani Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 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 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4010657308 2020-04-29 0455 PPP 3050 Biscayne Boulevard Suite 801, MIAMI, FL, 33137
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46790
Loan Approval Amount (current) 46790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47219.44
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State