| 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | L15000165714 |
| FEI/EIN Number |
47-5226159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 E PARK AVE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 519 E PARK AVE, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUER CASEY | Authorized Member | 519 E PARK AVE, TALLAHASSEE, FL, 32301 |
| LEPARULO ROBERT | Authorized Member | 724 W. Madison St., TALLAHASSEE, FL, 32304 |
| LAUER CASEY | Agent | 519 E PARK AVE, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086171 | MOGUL LAWN CARE | EXPIRED | 2019-08-15 | 2024-12-31 | - | 519 E. PARK AVE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 519 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 519 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | LAUER, CASEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 519 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-23 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2015-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5866137209 | 2020-04-27 | 0491 | PPP | 519 PARK AVE, TALLAHASSEE, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
