| Entity Name: | MOKA ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOKA ASSOCIATES 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: | 25 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L22000171260 |
| FEI/EIN Number |
88-2021342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548, US |
| Mail Address: | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAREDIA ANJUM | Manager | 4251 BAYOU HOLLOW LANE, RICHMOND, TX, 77406 |
| MOMIN KARIM | Manager | 10506 COMEAUX LANE, RICHMOND, TX, 77407 |
| MUHAMMAD MOHSIN | Authorized Member | 17804 N Dale Mabry, Lutz, FL, 33624 |
| MOMIN KARIM S | Agent | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 17804 N. DALE MABRY HIGHWAY, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| LC Amendment | 2022-09-23 |
| LC Amendment | 2022-08-25 |
| Florida Limited Liability | 2022-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
