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MOGUL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MOGUL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGUL INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000059518
FEI/EIN Number NOT APPLICABLE

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

Address: 3304 BAY CLUB CIRCLE, TAMPA, FL, 33607, FL
Mail Address: 3304 BAY CLUB CIRCLE, TAMPA, FL, 33607, FL
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EKEY DUSTIN P Managing Member 3304 BAY CLUB CIRCLE, TAMPA, FL, 33607
BAUER CHAD E Managing Member 8517 JACKSON SPRINGS ROAD, TAMPA, FL, 33615
EKEY DUSTIN P Agent 3304 BAY CLUB CIRCLE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-03
Florida Limited Liability 2005-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State