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THE MULLAN GROUP LLC - Florida Company Profile

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Company Details

Entity Name: THE MULLAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MULLAN GROUP 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: 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: 22 Oct 2002 (23 years ago)
Date of dissolution: 19 Nov 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2010 (15 years ago)
Document Number: L02000028093
FEI/EIN Number 522382005

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

Address: 3651 BALI LANE, ESTERO, FL, 33928, US
Mail Address: 3651 BALI LANE, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLAN DANIEL P Manager 3651 BALI LANE, ESTERO, FL, 33928
STEPHEN DENSING E Managing Member 20781 COUNTRY WALK WAY, ESTERO, FL, 33928
MULLAN KIMBERLY A Managing Member 3651 BALI LANE, ESTERO, FL, 33928
MULLAN DANIEL P Agent 3651 BALI LANE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-11-19 - -
REINSTATEMENT 2010-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-06 3651 BALI LANE, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2010-08-06 3651 BALI LANE, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2010-08-06 3651 BALI LANE, ESTERO, FL 33928 -
LC VOLUNTARY DISSOLUTION 2007-10-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000132170 LAPSED 08-CA-026478 LEE COUNTY 2011-02-11 2016-03-03 $66,185.07 BERNWOOD ENTERPRISES, INC., P.O. BOX 366069, BONITA SPRINGS, FLORIDA 34136

Documents

Name Date
LC Voluntary Dissolution 2010-11-19
Reinstatement 2010-08-06
LC Voluntary Dissolution 2007-10-08
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2004-05-03
LIMITED LIABILITY CORPORATION 2003-01-22
Florida Limited Liabilites 2002-10-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State