| Entity Name: | MOGA LATINA REAL ESTATE 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: | 02 Dec 2024 (4 months ago) |
| Document Number: | M24000014992 |
| FEI/EIN Number |
832547231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15855 SECOYA RESERVE CIR., NAPLES, FL, 34110, US |
| Mail Address: | 15855 SECOYA RESERVE CIR., NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MOGA LATINA ISABELLA | Member | 30131 SAINT IVES, WESTLAKE, OH, 44145 |
| ROCCO LATINA ANTHONY III | Member | 30131 SAINT IVES, WESTLAKE, OH, 44145 |
| MOGA LATINA ISABELLA | Agent | 15855 SECOYA RESERVE CIR., NAPLES, FL, 34110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Foreign Limited | 2024-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
