| Entity Name: | MOROCOTO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOROCOTO HOLDINGS, 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: |
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: | 08 Dec 2014 (10 years ago) |
| Document Number: | L14000187650 |
| FEI/EIN Number |
30-0856529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 85TH AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 5300 NW 85TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ LEONARDO | Manager | 5300 NW 85TH AVE, MIAMI, FL, 33166 |
| CLFC ASSOCIATION | Agent | 5300 NW 85TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 5300 NW 85TH AVENUE, UNIT 1912, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 5300 NW 85TH AVENUE, UNIT 1912, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 5300 NW 85TH AVENUE, UNIT 1912, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | CLFC, ASSOCIATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000225563 | ACTIVE | 1000000988346 | DADE | 2024-04-10 | 2044-04-17 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
