| Entity Name: | MOGUL TRADING I, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 1998 (27 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A98000002201 |
| FEI/EIN Number |
593532306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3954 BREEZEMONT DR., SARASOTA, FL, 34232 |
| Mail Address: | 3954 BREEZEMONT DR., SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURZENSKI JAMES | Agent | 3954 BREEZEMONT DR, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| NAME CHANGE AMENDMENT | 1998-11-18 | MOGUL TRADING I, LTD. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-09 |
| Name Change | 1998-11-18 |
| Domestic LP | 1998-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
