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MOGUL INVESTMENT CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOGUL INVESTMENT CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGUL INVESTMENT CAPITAL 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.
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: 05 Jul 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000144674
Address: 1150 SOUTH POWERLINE ROAD, POMPANO BEACH, FL, 33069
Mail Address: 1150 SOUTH POWERLINE ROAD, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOEL GIOVANNI President 8285 IRON GATE PLACE, BOCA RATON, FL, 33433
NOEL GIOVANNI Managing Member 8285 IRON GATE PLACE, BOCA RATON, FL, 33433
DORLUS THOMAS Vice President 9341 NW 39TH COURT, SUNRISE, FL, 33351
PREVIL ORIENT Secretary 5340 NW 55 BLVD. #101, COCONUT CREEK, FL, 33073
DORLUS WALLY Treasurer 2975 WEST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309
PREVIL ORIENT Agent 1150 SOUTH POWERLINE ROAD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-07-05

Date of last update: 02 May 2025

Sources: Florida Department of State