| Entity Name: | MOCHE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCHE ASSOCIATES 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | L11000102397 |
| FEI/EIN Number |
331222079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 177TH DR, 201, SUNNY ISLES, FL, 33160, UN |
| Mail Address: | 200 177TH DR, 201, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKOVIC GROUP LLC | Agent | - |
| REBECA GUTIERREZ | Managing Member | 200 177TH DR - APT 201, SUNNY ISLES, FL, 33160 |
| JUAN GUTIERREZ | Managing Member | 200 177TH DR - APT 201, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 200 177TH DR, 201, SUNNY ISLES, FL 33160 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 361 POINCIANA DR, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-09 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
