| Entity Name: | MOCHA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCHA FINANCIAL SERVICES, 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: | 06 Mar 2017 (8 years ago) |
| Document Number: | L17000052171 |
| FEI/EIN Number |
82-0688184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13855 NW 23 AVENUE, OPA-LOCKA, FL, 33054 |
| Mail Address: | P.O.BOX 473201, MIAMI, FL, 33247-3211, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON WILLIE GSR | President | 2405 Westberry Court, Statesboro, GA, 30458 |
| DIXON CYNTHIA | Vice President | 13855 NW 23 AVENUE, OPA-LOCKA, FL, 33054 |
| DIXON CYNTHIA | President | 13855 NW 23 AVENUE, OPA-LOCKA, FL, 33054 |
| hill amber j | admi | 13855 NW 23 AVENUE, OPA-LOCKA, FL, 33054 |
| DIXON CYNTHIA | Agent | 13855 NW 23 AVENUE, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-09 | 13855 NW 23 AVENUE, OPA-LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
