| Entity Name: | MOCCA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCCA INVESTMENT GROUP, 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: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000067475 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6990 NW 25 ST, MIAMI, FL, 33122, US |
| Mail Address: | 6990 NW 25 ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CAROLINA | Manager | 6990 NW 25 ST, MIAMI, FL, 33122 |
| MOJENA NELSON | Agent | 6990 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 6990 NW 25 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 6990 NW 25 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 6990 NW 25 ST, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
