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MODANI FRISCO, LLC - Florida Company Profile

Company Details

Entity Name: MODANI FRISCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODANI FRISCO, 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: 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: 06 Mar 2018 (7 years ago)
Date of dissolution: 20 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: L18000058860
FEI/EIN Number 82-4719097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3050 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN NATHANAEL Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
ATHEA STEVEN Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
FELLOUS YONEL Manager 3050 BISCAYNE BLVD, MIAMI, FL, 33137
COHEN NATHANAEL Agent 3050 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-01-17 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48141.00
Total Face Value Of Loan:
48141.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48141
Current Approval Amount:
48141
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48838.71

Date of last update: 01 Jun 2025

Sources: Florida Department of State