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MOGAMBO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MOGAMBO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGAMBO ENTERPRISES, 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: 30 Nov 2005 (19 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: L05000114631
FEI/EIN Number 203863765

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

Address: 16520 S. TAMIAMI TRAIL, 17, FORT. MYERS, FL, 33908, US
Mail Address: PO BOX 619, ESTERO, FL, 33928
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUNJANI FATIMA Managing Member 21826 RAINBOW LAKE COURT, ESTERO, FL, 33928
HUGHES ANNA Managing Member 2513 38TH STREET SW, LEHIGH ACRES, FL, 33971
GHULAMALI SALIM Agent 3350 SW 148TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-28 16520 S. TAMIAMI TRAIL, 17, FORT. MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2006-09-28 16520 S. TAMIAMI TRAIL, 17, FORT. MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2006-02-02
Florida Limited Liability 2005-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State