| Entity Name: | MOGUL STOCKS AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGUL STOCKS AND TRADING 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: | 11 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000284929 |
| FEI/EIN Number |
89-2991384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH STREET, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5TH STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON DONALD | Manager | 41 SE 5TH STREET, MIAMI, FL, 33131 |
| MOGUL STOCKS AND TRADING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | Mogul Stocks and Trading LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-16 |
| ANNUAL REPORT | 2021-05-06 |
| Florida Limited Liability | 2020-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
