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MOKA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MOKA REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOKA REAL ESTATE 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.
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: 17 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000011733
FEI/EIN Number 61-1814030

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

Mail Address: 6721 SW 69 TERRACE, MIAMI, FL, 33143, US
Address: 9601 COLLINS AVE, SUITE #1009, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VITERI FINANCIAL CORPORATION Agent -
KOVARI GYORGY Manager 9601 COLLINS AVE SUITE #1009, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State