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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2017-07-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State