| Entity Name: | MODANI KOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI KOP 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: |
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: | 05 Dec 2018 (6 years ago) |
| Document Number: | L18000280055 |
| FEI/EIN Number |
83-2780737
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 |
| Name | Role |
|---|---|
| MODANI PARENT INC. | Manager |
| MODANI HOLDINGS, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Modani Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 3050 BISCAYNE BOULEVARD, SUITE 801, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-04 |
| Florida Limited Liability | 2018-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4077807310 | 2020-04-29 | 0455 | PPP | 3050 Biscayne Boulevard Suite 801, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
