| Entity Name: | MOGIANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGIANA, 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: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000098041 |
| FEI/EIN Number |
47-4204920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 Vinsetta Circle, Winter Garden, FL, 34787, US |
| Mail Address: | 1040 Vinsetta Circle, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA PENHA MAURICIO | Manager | 10438 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498 |
| JUNQUEIRA FRANCO ALVARO | Manager | 10438 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498 |
| YH&S ACCOUNTING & FINANCIAL CONSULTNATS IN | Agent | 2875 N.E. 191 STREET, SUTIE 302, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 1040 Vinsetta Circle, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 1040 Vinsetta Circle, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
