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MOGULREIT II, INC. - Florida Company Profile

Company Details

Entity Name: MOGULREIT II, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F21000005350
FEI/EIN Number 815263630

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

Address: 10573 W PICO PMB #603, LOS ANGELES, CA, 90064, US
Mail Address: 10573 W PICO PMB #603, LOS ANGELES, CA, 90064, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
HELMAN JILLIENE Director 10573 W PICO PMB #603, LOS ANGELES, CA, 90064
HELMAN JILLIENE President 10573 W PICO PMB #603, LOS ANGELES, CA, 90064
HELMAN JILLIENE Secretary 10573 W PICO PMB #603, LOS ANGELES, CA, 90064
HELMAN JILLIENE Treasurer 10573 W PICO PMB #603, LOS ANGELES, CA, 90064
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Profit 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State