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MTOQUI LLC - Florida Company Profile

Company Details

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

MTOQUI 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: 15 Apr 2021 (4 years ago)
Document Number: L21000174973
FEI/EIN Number 86-3660337

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

Address: 5310 NW 72ND AVE, MIAMI, FL, 33166, US
Mail Address: 1240 SW 141ST AVE, MIAMI, FL, 33184, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MTOQUI INVESTMENTS LLC Authorized Member 2120 CAREY AVE, CHEYENNE, WY, 82001
DIAZ RIGOBERTO Manager 1240 SW 141ST AVE, MIAMI, 33184
CABANA MARIA L Manager 1240 SW 141ST AVE, MIAMI, 33184
DIAZ RIGOBERTO Agent 1240 SW 141ST AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5310 NW 72ND AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-01
Florida Limited Liability 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State