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MOCCA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: MOCCA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOCCA VENTURES, 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: 18 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: L18000013921
FEI/EIN Number NOT APPLICABLE

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

Address: 3050 SW 38 Court, MIAMI, FL, 33146, US
Mail Address: 3050 SW 38 COURT, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN LOPEZ C/O LOPEZ & PARTNERS, LLC Agent 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134
PIREZ ALEX Managing Member 3050 SW 38 COURT, MIAMI, FL, 33146
GARCIA-PIREZ CAROLINA Member 3050 SW 38 Court, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 3050 SW 38 Court, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-02-01 3050 SW 38 Court, MIAMI, FL 33146 -
REINSTATEMENT 2019-10-08 - -
REGISTERED AGENT NAME CHANGED 2019-10-08 VALENTIN LOPEZ C/O LOPEZ & PARTNERS, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-08
Florida Limited Liability 2018-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State