Modani Dallas LLC
Active Miami, FL
Modani Dallas LLC Overview
Modani Dallas LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, April 13, 2011 and is approximately fifteen years old, according to public records filed with Florida Department of State.
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Modani Dallas LLC
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Key People
Who own Modani Dallas LLC
| Name | |
|---|---|
| Nathanael J. Cohen 71 |
Manager
Director
Managing Partner
|
| Yonel Fellous 63 |
Manager
Director
Governing Person
Managing Partner
|
| Steven W. Athea 57 |
Manager
Director
Governing Person
Managing Partner
|
| Nathan Cohen 13 |
Governing Person
|
Companies for Modani Dallas LLC
Modani Dallas LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Modani Parent Inc. |
Active
|
3
|
CEO
|
| Modani Holdings, LLC |
Inactive
|
4
|
Manager
|
Corporate Filings for Modani Dallas LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L11000043881 |
| Date Filed: | Wednesday, April 13, 2011 |
| Registered Agent | Nathanael J. Cohen |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801860923 |
| Date Filed: | Tuesday, October 1, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/1/2013 | Application for Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/29/2016 | Tax Forfeiture | |
|
|
10/30/2017 | Reinstatement | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/29/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records