| Entity Name: | MODANI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2019 (5 years ago) |
| Document Number: | M19000008188 |
| FEI/EIN Number | 32-0598920 |
| Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 |
| Mail Address: | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| SNS IMPORTS LLC | Agent |
| Name | Role |
|---|---|
| MODANI PARENT INC. | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000106436 | MODANI FURNITURE | ACTIVE | 2016-09-28 | 2026-12-31 | No data | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | SNS Imports | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-02 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-02 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-02 | 3050 BISCAYNE BLVD, STE 801, MIAMI, FL 33137 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000581581 | TERMINATED | 1000000906723 | DADE | 2021-11-08 | 2031-11-10 | $ 734.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-02 |
| Foreign Limited | 2019-08-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
