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MOCHA ELITE TRAVEL LLC - Florida Company Profile

Company Details

Entity Name: MOCHA ELITE TRAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOCHA ELITE TRAVEL 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: 15 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000099657
Address: 601 NW 3RD AVENUE, HALLANDALE, FL 33009
Mail Address: 601 NW 3RD AVENUE, HALLANDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANN, TEKORAH S Agent 601 NW 3RD AVENUE, HALLANDALE, FL 33009
SWANN, TEKORAH S Manager 601 NW 3RD AVENUE, HALLANDALE, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000116455 LAPSED 14-60577 U.S.D.C., S. DIST. OF FLORIDA 2014-11-25 2020-01-26 $36,419.00 C.R. HOTEL LIMITED, NORTHWEST POINT, PROVIDENCIALES, TURKS AND CAICOS ISLANDS, BWI

Documents

Name Date
Florida Limited Liability 2013-07-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State