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MOCA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-30 - -

Documents

Name Date
Florida Limited Liability 2017-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State