| Entity Name: | MODABI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODABI GROUP 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: | 15 Feb 2019 (6 years ago) |
| Document Number: | L19000046139 |
| FEI/EIN Number |
83-3726715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 Street, Miami Lakes, FL, 33016, US |
| Mail Address: | 8004 NW 154 Street, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ REINALDO | Manager | 8004 NW 154 Street, Miami Lakes, FL, 33016 |
| DIAZ REINALDO | Agent | 8004 NW 154 Street, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 8004 NW 154 Street, 122, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 8004 NW 154 Street, 122, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 8004 NW 154 Street, 122, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3649297804 | 2020-05-26 | 0455 | PPP | 2415 West 80th Street 7, Hialeah, FL, 33016-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
