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MOC CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: MOC CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOC CAPITAL, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jul 2000 (25 years ago)
Date of dissolution: 23 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2004 (21 years ago)
Document Number: L00000008192
FEI/EIN Number 593657668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 OAKLAND HILLS CIRCLE, UNIT 206, LAKE MARY, FL, 32746
Mail Address: 750 OAKLAND HILLS CIRCLE, UNIT 206, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATFORD DYRON M Managing Member 750 OAKLAND HILLS CIRCLE, UNIT 206, LAKE MARY, FL, 32746
WELDON STEVEN Managing Member 750 OAKLAND HILLS CIRCLE, UNIT 206, LAKE MARY, FL, 32746
CASSELS DARREN P Managing Member 750 OAKLAND HILLS CIRCLE, UNIT 206, LAKE MARY, FL, 32746
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-23 - -
REGISTERED AGENT NAME CHANGED 2001-01-16 SPIEGEL & UTRERA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2001-01-16 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2004-08-23
LIMITED LIABILITY CORPORATION 2003-01-08
ANNUAL REPORT 2002-07-16
ANNUAL REPORT 2001-01-16
Florida Limited Liabilites 2000-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State