| Entity Name: | MODANI AVENTURA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODANI AVENTURA 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: |
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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 09 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | L19000170131 |
| FEI/EIN Number |
84-2391831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| Mail Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN NATHANAEL | Manager | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137 |
| FELLOUS YONEL | Manager | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137 |
| ATHEA STEVEN | Manager | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137 |
| COHEN NATHANAEL | Agent | 1200 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-09 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
