| Entity Name: | MGHALLMARK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGHALLMARK 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: | 25 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000113390 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 SE 20th PL, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1056 SE 20th PL, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFIT MICHELLE | Manager | 1056 SE 20th PL, CAPE CORAL, FL, 33990 |
| MCLENON TIMOTHY | Managing Member | 1056 SE 20th PL, CAPE CORAL, FL, 33990 |
| MOFFIT MICHELLE | Agent | 1056 SE 20th PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 1056 SE 20th PL, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 1056 SE 20th PL, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 1056 SE 20th PL, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | MOFFIT, MICHELLE | - |
| REINSTATEMENT | 2013-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000080101 | LAPSED | 14-CA-003100 | LEE COUNTY CIRCUIT CIVIL | 2018-02-12 | 2023-02-26 | $22,247.50 | TNJ HOLDINGS OF SWFL, INC., 111 DEL PRADO BOULEVARD N, #10, CAPE CORAL, FL 33909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-02-15 |
| ANNUAL REPORT | 2010-04-23 |
| Florida Limited Liability | 2009-11-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
