| Entity Name: | MOQUIN CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOQUIN CAPITAL, 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: | 08 May 2019 (6 years ago) |
| Document Number: | L19000124888 |
| FEI/EIN Number |
84-3798446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOQUIN KIRK | Manager | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL, 32250 |
| RIVERA RICHARD D | Agent | 50 N. LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 320 1ST STREET NORTH, SUITE 701, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | RIVERA, RICHARD D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-06 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
