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THE MORGAN GROUP OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: THE MORGAN GROUP OF FLORIDA, 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: 11 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M04000004331
FEI/EIN Number 770649757

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

Address: 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI, 48359
Mail Address: 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI, 48359
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
HORNUNG MICHAEL Managing Member 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI, 48359
CLAPPERTON J MICHAEL Managing Member 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI, 48359
O'MALLEY KEVIN Managing Member 1060 W. SILVERBELL ROAD, ORINO TOWSHIP, MI, 48359
VARAS CARLOS Agent 3464 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
SIMON BRADFORD J Managing Member 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI, 48359

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI 48359 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-19 3464 SW 15TH STREET, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2007-04-19 1060 W. SILVERBELL ROAD, ORION TOWNSHIP, MI 48359 -
REGISTERED AGENT NAME CHANGED 2007-04-19 VARAS, CARLOS -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-04-19
Foreign Limited 2004-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State