MLC, LLC - Florida Company Profile
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| Entity Name: | MLC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLC, 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: | 30 May 2007 (18 years ago) |
| Date of dissolution: | 03 Dec 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (6 years ago) |
| Document Number: | L07000057086 |
| FEI/EIN Number |
260823016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2400 NW 10TH STREET, OCALA, FL, 34475 |
| Address: | 11950 COUNTY ROAD 101, SUITE 204, THE VILLAGES, FL, 32162 |
| ZIP code: | 32162 |
| City: | The Villages |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUS GREGORY A | Managing Member | 8606 sw 40th ave, GAINESVILLE, FL, 32608 |
| LOCHER-CLAUS MARIA T | Managing Member | 8606 sw 40th ave, GAINESVILLE, FL, 32608 |
| BEHNKE JANET W | Agent | 500 NE 8TH AVENUE, OCALA, FL, 34470 |
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| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 11950 COUNTY ROAD 101, SUITE 204, THE VILLAGES, FL 32162 | - |
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| BOULDER III, LLC AND MACWCP, III, CORP. VS BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC., VILLAGES/ACORN INVESTMENTS, LTD, PLANET FIVE AT VILLAGES, LLC, PALM RIDGE, LLC, PALM RIDGE PLAZA, LLC, PALM RIDGE PLAZA, ETC., ET AL | 5D2021-0909 | 2021-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BOULDER III, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Richard W. Hennings |
| Name | MACWCP III CORP. |
| Role | Appellant |
| Status | Active |
| Name | MLC, LLC |
| Role | Appellee |
| Status | Active |
| Name | Pineda REO, LLC |
| Role | Appellee |
| Status | Active |
| Name | PREMIER BANK |
| Role | Appellee |
| Status | Active |
| Name | GUPPY HOMES, INC. |
| Role | Appellee |
| Status | Active |
| Name | First National Bank of Pasco |
| Role | Appellee |
| Status | Active |
| Name | VILLAGES/ACORN INVESTMENTS, LTD. |
| Role | Appellee |
| Status | Active |
| Name | Buffalo Ridge Property Owners Association, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Luis Martinez-Monfort, Charles D. Johnson, David J. Murphy, Christina Lehm, Bradford J. Tropello, Benjamin Burleson, Amanda M. Uliano, John F. Loar |
| Name | DANA PLAZA GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | Dana Plaza Office Condominium Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL TOLENTINO MD, LLC |
| Role | Appellee |
| Status | Active |
| Name | Palm Ridge Plaza Property Owners Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | NRA Property, LLC |
| Role | Appellee |
| Status | Active |
| Name | CENTERSTATE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | DANA PLAZA CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | PALM RIDGE PLAZA, LLC |
| Role | Appellee |
| Status | Active |
| Name | AH CAPSTONE, LLC |
| Role | Appellee |
| Status | Active |
| Name | DANA PLAZA, LLC |
| Role | Appellee |
| Status | Active |
| Name | PLANET FIVE AT THE VILLAGES, LLC |
| Role | Appellee |
| Status | Active |
| Name | GATEWAY BANK OF CENTRAL FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | Palm Ridge, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mary Hatcher |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-12-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-12-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ A NTC SCHEDULING OA AS REMOTE ACCESS VIA ZOOM WILL ISSUE SEPARATELY |
| Docket Date | 2021-12-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE - LIVE OA TO ZOOM OA |
| Docket Date | 2021-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-11-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ REQUESTING ORAL ARGUMENT BE PRESENTED VIA REMOTE ACCESS |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-10-18 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ AS MOOT |
| Docket Date | 2021-10-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ "OF WITHDRAWAL OF ARGUMENT IN SECTION IIOF APPELLANT'S REPLY BRIEF" |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-09-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-09-20 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-09-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-08-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC. |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/19 -AMENDED |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
| Docket Date | 2021-07-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE BUFFALO RIDGE W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
| Docket Date | 2021-07-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 847 PAGES |
| On Behalf Of | Clerk Sumter |
| Docket Date | 2021-07-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ W/ 5D21-913; SINGLE SET OF BRIEFS AND SINGLE ROA |
| Docket Date | 2021-05-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/7 ORDER |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-05-07 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D21-909 & 5D21-913 CONSOLIDATED... |
| Docket Date | 2021-05-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-04-26 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Richard W. Hennings 192633 |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-04-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D21-0913 |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-04-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Boulder III, LLC |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-04-15 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-04-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/12/21 |
| On Behalf Of | Boulder III, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State