| Entity Name: | MOTICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTICO, 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: |
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: | 05 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000157007 |
| FEI/EIN Number |
863039278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 SW 137TH ROAD, MIAMI, FL, 33175, US |
| Mail Address: | 11628 SW 143RD CT, MIAMI, FL, 33186, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JAVIER A | Manager | 4225 SW 137TH ROAD, MIAMI, FL, 33175 |
| SIMON NORMA | Agent | 4225 SW 137TH ROAD, MIAMI, FL, 33175 |
| SIMON NORMA C | Authorized Member | 4225 SW 137TH ROAD, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-12 | 4225 SW 137TH ROAD, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-12 | 4225 SW 137TH ROAD, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
