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MOCCA, LLC - Florida Company Profile

Company Details

Entity Name: MOCCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOCCA, LLC 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: 11 Dec 2002 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000033294
FEI/EIN Number 550810139

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

Address: 901 BRICKELL KEY BLVD., #204, MIAMI, FL, 33131
Mail Address: 901 BRICKELL KEY BLVD., #204, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAL MODESTO Manager 901 BRICKELL KEY BLVD., #204, MIAMI, FL, 33131
CABAL MODESTO Agent 901 BRICKELL KEY BLVD., #204, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 901 BRICKELL KEY BLVD., #204, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-04-10 901 BRICKELL KEY BLVD., #204, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 901 BRICKELL KEY BLVD., #204, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2003-05-02 CABAL, MODESTO -
AMENDMENT 2003-01-06 - -

Documents

Name Date
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-05-21
ANNUAL REPORT 2003-05-02

Date of last update: 02 May 2025

Sources: Florida Department of State