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MOGUL HEARTS LLC - Florida Company Profile

Company Details

Entity Name: MOGUL HEARTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGUL HEARTS 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: 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: 26 Oct 2020 (4 years ago)
Document Number: L20000339004
FEI/EIN Number 86-1577583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 WEST STATE ROAD 436, 2007, altamonte spring, FL, 34714, US
Mail Address: 5721 rywood dr, orlando, FL, 32810, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT TOCCARA S Manager 801 w. SR 436, altamonte springs, FL, 32714
BENNETT TOCCARA S Agent 801 w. sr 436, altamonte springs, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 801 WEST STATE ROAD 436, 2007, altamonte spring, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 801 w. sr 436, 2007, altamonte springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2021-04-07 801 WEST STATE ROAD 436, 2007, altamonte spring, FL 34714 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State