| Name: | MOCHA LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 06 Feb 2019 (6 years ago) |
| Organization Date: | 06 Feb 2019 (6 years ago) |
| Last Annual Report: | 24 Mar 2023 (2 years ago) |
| Managed By: | Members |
| Organization Number: | 1047431 |
| ZIP code: | 42701 |
| Primary County: | Hardin |
| Principal Office: | 1612 RING RD STE 100, ELIZABETHTOWN, KY 42701-9408 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MARWAN RAGEH | Registered Agent |
| Marwan Rageh | Registered Agent |
| Name | Role |
|---|---|
| Marwan Najib Rageh | Member |
| Name | Role |
|---|---|
| Marwan Rageh | Organizer |
| Tarik Aldalali | Organizer |
| Waleed Esmail | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| N&M ELECTRONICS | Expiring | 2025-06-30 |
| Cash Saver | Inactive | 2024-02-17 |
| Name | File Date |
|---|---|
| Dissolution | 2023-08-18 |
| Annual Report | 2023-03-24 |
| Registered Agent name/address change | 2022-09-10 |
| Annual Report | 2022-03-08 |
| Principal Office Address Change | 2021-07-01 |
| Annual Report | 2021-07-01 |
| Amended Assumed Name | 2020-11-22 |
| Certificate of Assumed Name | 2020-06-30 |
| Annual Report | 2020-03-02 |
| Certificate of Withdrawal of Assumed Name | 2020-02-10 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
