Modani Houston LLC Overview
Modani Houston LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, April 13, 2011 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State.
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Modani Houston LLC
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Key People
Who own Modani Houston LLC
Name | |
---|---|
Nathanael J. Cohen 71 |
Manager
Director
|
Yonel Fellous 63 |
Manager
Director
|
Steven W. Athea 57 |
Manager
Director
|
Companies for Modani Houston LLC
Modani Houston 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 | Role |
---|---|---|---|---|
Modani Parent Inc. |
Active
|
2022 |
2
|
Manager
|
Modani Holdings, LLC |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Modani Houston LLC
Corporate Filings for Modani Houston LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L11000044179 |
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: | 801443960 |
Date Filed: | Friday, June 24, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/24/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) | ||
10/10/2017 | Reinstatement | ||
12/31/2017 | Public Information Report (PIR) | ||
6/25/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3050 Biscayne Blvd Miami, FL 33137
2800 Biscayne Blvd Miami, FL 33137
2337 NW 5th Ave Miami, FL 33127
5370 Westheimer Rd Houston, TX 77056
These addresses are known to be associated with Modani Houston LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records