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MODANI GARDEN CITY LLC - Florida Company Profile

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Company Details

Entity Name: MODANI GARDEN CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 May 2019 (6 years ago)
Document Number: L19000135673
FEI/EIN Number 84-2348233
Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5598862
State:
NEW YORK

Key Officers & Management

Role
Agent
Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-20 Modani Holdings, LLC -
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
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 2020-01-17
Florida Limited Liability 2019-05-20

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:
2081.00
Total Face Value Of Loan:
2081.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$2,081
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,099.81
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,081

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Date of last update: 02 Aug 2025

Sources: Florida Department of State