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MOCCASIN VILLAGE, LLC - Florida Company Profile

Company Details

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

MOCCASIN VILLAGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L05000060855
FEI/EIN Number 203024630

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

Address: 1491 2nd St, Sarasota, FL, 34236, US
Mail Address: 1491 2nd St, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVALD YARON GRM 1491 2nd St, Sarasota, FL, 34236
Erez Cohen Hila Chief Financial Officer 88 Pine st., New York, NY, 10005
Devald Yaron Agent 1491 2nd St, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-17 - -
REGISTERED AGENT NAME CHANGED 2020-12-17 Devald, Yaron -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1491 2nd St, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2019-04-30 1491 2nd St, Sarasota, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1491 2nd St, Sarasota, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-07-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-12-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State