| Entity Name: | DI MODOLO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Jan 2016 (9 years ago) |
| Branch of: | DI MODOLO INTERNATIONAL LLC, NEW YORK (Company Number 2499388) |
| Document Number: | M16000000794 |
| FEI/EIN Number |
134121066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139, US |
| Mail Address: | 1688 Meridian Ave, Suite 905, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIMODOLO INTERNATIONAL, LLC EMPLOYEES 401K RETIREMENT PLAN | 2018 | 134121066 | 2019-05-06 | DI MODOLO INTERNATIONAL, LLC | 13 | |||||||||||||
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| DI MODOLO INTERNATIONAL, LLC EMPLOYEES 401(K) RETIREMENT PLAN | 2018 | 134121066 | 2019-05-06 | DI MODOLO INTERNATIONAL, LLC | 3 | |||||||||||||
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| DIMODOLO INTERNATIONAL, LLC EMPLOYEES 401K RETIREMENT PLAN | 2017 | 134121066 | 2018-09-21 | DI MODOLO INTERNATIONAL, LLC | 22 | |||||||||||||
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| DIMODOLO INTERNATIONAL, LLC EMPLOYEES 401K RETIREMENT PLAN | 2016 | 134121066 | 2017-10-03 | DI MODOLO INTERNATIONAL, LLC | 22 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SHABTAI BENJAMIN | President | 100 S. POINTE DRIVE, APT 2805, MIAMI BEACH, FL, 33139 |
| MARINOV ANGEL | Agent | 1688 Meridian Ave, Suite 905, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | MARINOV, ANGEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 1688 Meridian Ave, Suite 905, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000245363 | TERMINATED | 1000000989789 | COLUMBIA | 2024-04-19 | 2044-04-24 | $ 3,937.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000197610 | TERMINATED | 1000000884194 | COLUMBIA | 2021-04-21 | 2031-04-28 | $ 807.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| Foreign Limited | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3155307707 | 2020-05-01 | 0455 | PPP | 1688 MERIDIAN AVE, STE 905, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7326698610 | 2021-03-23 | 0455 | PPS | 1688 Meridian Ave Ste 905, Miami Beach, FL, 33139-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
