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MOTA R INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MOTA R INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTA R INVESTMENT 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: 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: 16 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L16000153224
FEI/EIN Number 81-3649408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1014 NW 99th Ave, doral, FL, 33172, US
Mail Address: P.O. Box 227174, doral, FL, 33222, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA REYES JOSE A Managing Member P.O. Box 227174, doral, FL, 33222
Mota Jose ASr. Agent 1014 NW 99th Ave, doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1014 NW 99th Ave, doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-04-06 Mota, Jose Arturo, Sr. -
CHANGE OF MAILING ADDRESS 2021-03-02 1014 NW 99th Ave, doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 1014 NW 99th Ave, doral, FL 33172 -
LC AMENDMENT 2016-12-27 - -
LC AMENDMENT 2016-09-30 - -
LC AMENDMENT 2016-09-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-30
LC Amendment 2016-12-27

Date of last update: 02 May 2025

Sources: Florida Department of State