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MOCA MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: MOCA MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOCA MIAMI, 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: 12 Oct 2023 (2 years ago)
Document Number: L23000469735
FEI/EIN Number 93-3862247

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

Address: 1900 N Bayshore, MIAMI BEACH, FL, 33132, US
Mail Address: 1900 N Bayshore, MIAMI BEACH, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEVALLIER PIERRE Manager 255 W 24th street, MIAMI BEACH, FL, 33140
CHEVALLIER MARIE C Member 255 W 24th street, MIAMI BEACH, FL, 33140
ANTHONY TRULLENQUE ESQ Agent 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 1521 Lenox av, unit 209, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-01-21 1521 Lenox av, unit 209, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 1900 N Bayshore, unit 912, MIAMI BEACH, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-01-19 1900 N Bayshore, unit 912, MIAMI BEACH, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-19
Florida Limited Liability 2023-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State