| Entity Name: | THE MOGUL PARTNERS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MOGUL PARTNERS MIAMI, 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. |
| 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: | 25 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000048806 |
| Address: | 1437-1439 WASHINGTON AENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1437-1439 WASHINGTON AENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUFF CHARLIE | Managing Member | 3801 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| MCGILL DAVID | Agent | 2655 S. LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000115061 | HAUTE MIAMI | EXPIRED | 2011-11-29 | 2016-12-31 | - | 1439 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| G11000115063 | HAUTE | EXPIRED | 2011-11-29 | 2016-12-31 | - | 1439 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| G11000102042 | CHILL | EXPIRED | 2011-10-17 | 2016-12-31 | - | 1437 -1439 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G11000102040 | RUSH | EXPIRED | 2011-10-17 | 2016-12-31 | - | 1437 -1439 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G11000059857 | REVNT | EXPIRED | 2011-06-15 | 2016-12-31 | - | 1437-1439 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-06 | MCGILL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-06 | 2655 S. LEJEUNE RD, SUITE 404, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000831536 | ACTIVE | 1000000596252 | MIAMI-DADE | 2014-03-13 | 2034-08-01 | $ 4,594.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000831544 | ACTIVE | 1000000596253 | LEON | 2014-03-12 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000148741 | TERMINATED | 1000000576454 | MIAMI-DADE | 2014-01-21 | 2024-01-29 | $ 494.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000095710 | TERMINATED | 1000000573469 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 1,766.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000098797 | TERMINATED | 1000000574166 | DADE | 2014-01-08 | 2034-01-15 | $ 15,889.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000021435 | TERMINATED | 1000000566751 | MIAMI-DADE | 2013-12-26 | 2034-01-03 | $ 4,681.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000821925 | ACTIVE | 1000000562361 | MIAMI-DADE | 2013-12-12 | 2034-08-01 | $ 2,628.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000817808 | ACTIVE | 1000000550591 | MIAMI-DADE | 2013-10-31 | 2034-08-01 | $ 2,475.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000855271 | TERMINATED | 1000000474696 | MIAMI-DADE | 2013-04-24 | 2033-05-03 | $ 2,290.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2011-12-06 |
| Florida Limited Liability | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
