| Entity Name: | MOTAGUA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTAGUA INVESTMENTS, 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. |
| 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000040835 |
| FEI/EIN Number |
200302703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12443 SAN JOSE BOULEVARD, STE. 801, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12443 SAN JOSE BOULEVARD, STE. 801, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELKOV EDWARD | Manager | 10553 ROCKY GARDEN LANE, JACKSONVILLE, FL, 32257 |
| MCCARTHY JOHN | Manager | 30155 HIGHWAY 17, WAVERLY, GA, 31565 |
| AKEL EDWARD C | Agent | ONE INDEPENDENT DRIVE, STE. 2301, JACKSONVILLE, FL, 32202 |
| PRATT SAM | Manager | 12141 MANDARIN ROAD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-25 |
| Florida Limited Liabilites | 2003-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
