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MORGAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: MORGAN GROUP 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: 19 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M07000002294
FEI/EIN Number 522406186

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-08-18
Foreign Limited 2007-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State