| Entity Name: | MOCHE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCHE USA 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: | 12 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | L14000189819 |
| FEI/EIN Number |
47-2549180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5010 WEBBER ST, SARASOTA, FL, 34232 |
| Mail Address: | 5010 WEBBER ST, SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ JULIO M | President | 5010 WEBBER ST, SARASOTA, FL, 34232 |
| MELENDEZ JULIO M | Agent | 5010 WEBBER ST, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 2220 Orange Ave, SARASOTA, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 2220 Orange Ave, SARASOTA, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 2220 Orange Ave, SARASOTA, FL 34234 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | MELENDEZ, JULIO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
