| Entity Name: | MOCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCI 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: |
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: | 12 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Feb 2019 (6 years ago) |
| Document Number: | L19000042416 |
| FEI/EIN Number |
83-3598130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 SE 14th Ct, Deerfield Beach, FL, 33441, US |
| Mail Address: | 9 SE 14th Ct, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA MERCEDES T | Manager | 9 SE 14th Ct, Deerfield Beach, FL, 33441 |
| MENDOZA MERCEDES T | Agent | 9 SE 14th ct, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 9 SE 14th ct, Deerfield Beach, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 9 SE 14th Ct, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 9 SE 14th Ct, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-01 | 6207 Ashwood Ln, Naples, FL 34110 | - |
| LC AMENDMENT | 2019-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-05-05 |
| LC Amendment | 2019-02-22 |
| Florida Limited Liability | 2019-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
