| Entity Name: | MOQUETE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOQUETE 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: | 27 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000166598 |
| FEI/EIN Number |
47-2218243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1337 LONGOAK DRIVE SOUTH, LAKELAND, FL, 33811, US |
| Mail Address: | PO BOX 272521, TAMPA, FL, 33688 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Jordan | Chief Executive Officer | 1337 LONGOAK DRIVE SOUTH, LAKELAND, FL, 33811 |
| GARCIA JORDAN | Agent | 1337 LONGOAK DRIVE SOUTH, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 1337 LONGOAK DRIVE SOUTH, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 1337 LONGOAK DRIVE SOUTH, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
