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MODANI WEST PALM LLC - Florida Company Profile

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Company Details

Entity Name: MODANI WEST PALM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODANI WEST PALM 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: 29 Aug 2018 (7 years ago)
Document Number: L18000207621
FEI/EIN Number 83-1758165

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000043721 MODANI ACTIVE 2022-04-06 2027-12-31 - 3050 BISCAYNE BLVD, SUITE 801, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 Modani Holdings, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-02-24 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 2021-04-09
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-08-29

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
25805.00
Total Face Value Of Loan:
25805.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25805
Current Approval Amount:
25805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26038.31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State