| Entity Name: | MOGAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (a year ago) |
| Document Number: | L22000329429 |
| FEI/EIN Number | 32-0698099 |
| Address: | 999 PONCE DE LEON BLVD, STE 525, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, STE 525, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN A FIGUEROA PA CPA | Agent | 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ANTONIO RODRIGUEZ VEGA | Manager | C/O 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134 |
| MARIA REYES RODRIGUEZ VEGA | Manager | C/O 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134 |
| BEATRIZ RODRIGUEZ VEGA | Manager | C/O 999 PONCE DE LEON BLVD., STE 525, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-06 | 999 PONCE DE LEON BOULEVARD, SUITE 525, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-23 | 999 PONCE DE LEON BLVD, STE 525, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-23 | 999 PONCE DE LEON BLVD, STE 525, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | JUAN A FIGUEROA PA CPA | No data |
| LC AMENDMENT | 2022-09-01 | No data | No data |
| LC AMENDMENT | 2022-08-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| LC Amendment | 2023-09-06 |
| ANNUAL REPORT | 2023-01-13 |
| LC Amendment | 2022-09-01 |
| LC Amendment | 2022-08-01 |
| Florida Limited Liability | 2022-07-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
