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MOGULREIT I, LLC - Florida Company Profile

Company Details

Entity Name: MOGULREIT I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M21000012382
FEI/EIN Number 320487554

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

Address: 10573 W PICO BLVD PMB #603, LOS ANGELES, CA, 90064
Mail Address: 10573 W PICO BLVD PMB #603, LOS ANGELES, CA, 90064
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HELMAN JILLIENE Manager 10573 W PICO BLVD PMB #603, LOS ANGELES, CA, 90064
HAMIDEH SAHER Manager 10573 W PICO BLVD PMB #603, LOS ANGELES, CA, 90064
LEVY ERIC Authorized Person 10573 W PICO BLVD PMB #603, LOS ANGELES, CA, 90064
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State