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MOKA CARIBE LLC - Florida Company Profile

Company Details

Entity Name: MOKA CARIBE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOKA CARIBE 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: 02 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2022 (3 years ago)
Document Number: L20000069282
FEI/EIN Number 61-1963109

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

Mail Address: 4907 PALM WAY, LAKE WORTH, FL, 33463, US
Address: CALLE EL LICEO, SECTOR CRUZ GRANDE,, PORLAMAR, ISLA DE MARGARITA, 6301, VE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTTGER ALEXANDER Authorized Member AV. BOLIVAR, CC PROVEMED, OFFICE 13,, PAMPATAR, ISLA MARGARITA, 6301
GONZALEZ MARIA L Agent 4907 PALM WAY, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-09 - -
CHANGE OF MAILING ADDRESS 2022-04-09 CALLE EL LICEO, SECTOR CRUZ GRANDE,, PORLAMAR, ISLA DE MARGARITA 6301 VE -
REGISTERED AGENT NAME CHANGED 2022-04-09 GONZALEZ, MARIA LLUSIMI -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 4907 PALM WAY, LAKE WORTH, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-07
REINSTATEMENT 2022-04-09
Florida Limited Liability 2020-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State