Entity Name: | MOCA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOCA 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. |
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: | 18 Apr 2017 (8 years ago) |
Date of dissolution: | 30 Jan 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Jan 2018 (7 years ago) |
Document Number: | L17000086584 |
Address: | 340 HARBOUR CT, KEY BISCAYNE, FL, 33149 |
Mail Address: | 340 HARBOUR CT, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABAL SILVIA | Authorized Member | 340 HARBOUR CT, KEY BISCAYNE, FL, 33149 |
GONZALEZ CAMILO | Manager | 185 SW 7TH STREET 2201, MIAMI, FL, 33130 |
GONZALEZ CAMILO | Agent | 340 HARBOUR CT, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-01-30 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State