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MOGUL EQUITIES, LLC - Florida Company Profile

Company Details

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

MOGUL EQUITIES, 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: 31 Mar 2023 (2 years ago)
Document Number: L23000163049
FEI/EIN Number APPLIED FOR

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

Address: 11674 DONATO DRIVE, JACKSONVILLE, FL, 32226, US
Mail Address: 11674 DONATO DRIVE, JACKSONVILLE, FL, 32226, US
ZIP code: 32226
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUMFORD KENNEDY AIII Chief Executive Officer 11674 DONATO DRIVE, JACKSONVILLE, FL, 32226
MUMFORD KENNEDY AIII Agent 11674 DONATO DRIVE, JACKSONVILLE, FL, 32226

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 11674 DONATO DRIVE, JACKSONVILLE, FL 32226 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State