| Entity Name: | MOGL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGL CAPITAL, 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: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000009799 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3126 CORAL WAY, MIAMI, FL, 33145, UN |
| Mail Address: | 3126 CORAL WAY, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW SERVICES PA | Agent | 3126 CORAL WAY, MIAMI, FL, 33145 |
| ORDONEZ GRACY LUNA | Manager | 3126 CORAL WAY, MIAMI, FL, 33145 |
| MOSQUERA NODALYS | Manager | 3126 CORAL WAY, MIAMI, FL, 33145 |
| BANOS JAVIER | Manager | 3126 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-21 |
| LC Amendment | 2014-07-10 |
| Florida Limited Liability | 2014-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
