| Entity Name: | MOCE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCE INVESTMENTS 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: | 20 Jun 2024 (10 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | L24000281012 |
| Address: | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| Mail Address: | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA JHON | Manager | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| MORA LEOBARDO | Manager | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| OCHOA ERICA | Manager | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| ESTUPINAN ANGIE | Manager | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| MORA JHON | Agent | 4264 SW 163 PATH, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| LC Amendment | 2024-08-19 |
| Florida Limited Liability | 2024-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
