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MOCCASIN MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MOCCASIN MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Mar 2018 (7 years ago)
Branch of: MOCCASIN MANAGEMENT, LLC, ALASKA (Company Number 10080930)
Document Number: M18000003121
FEI/EIN Number 82-5112710

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

Address: 505 OLD STEESE HWY, STE. 122, FAIRBANKS, AK, 99701, US
Mail Address: 6601 OLD WINTER GARDEN RD., SUITE 104, ORLANDO, FL, 32835, US
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
JUSTIN LAURETTA Member 6601 OLD WINTER GARDEN RD, STE. 104, ORLANDO, FL, 32835
JUSTIN JAMES Member 6601 OLD WINTER GARDEN RD, STE. 104, ORLANDO, FL, 32835
JUSTIN LAURETTA Agent 6601 OLD WINTER GARDEN RD., ORLANDO, FL, 32835

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-23
Foreign Limited 2018-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State