| Entity Name: | MULLIGAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULLIGAN INVESTMENTS, 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000015741 |
| FEI/EIN Number |
010725580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 E. LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| Mail Address: | 590 E. LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLIGAN MICHAEL J | Managing Member | 590 EAST LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| MULLIGAN ALICIA | Managing Member | 590 EAST LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| MULLIGAN MICHAEL J | Agent | 590 E. LAKE DASHA DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 590 E. LAKE DASHA DRIVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 590 E. LAKE DASHA DRIVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 590 E. LAKE DASHA DRIVE, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000474794 | LAPSED | 10-24805 | 17TH CIR., BROWARD COUNTY FL | 2012-05-17 | 2017-06-13 | $296,681.10 | WELLS FARGO BANK, N.A., 301 SOUTH TRYON STREET, C/O MICHELE BASILE, CHARLOTTE, NC 18188 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
