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  5. MOLLIE KALLEN CASE MANAGEMENT, INC.

MOLLIE KALLEN CASE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MOLLIE KALLEN CASE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLLIE KALLEN CASE MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Aug 2007 (18 years ago)
Document Number: P07000089255
FEI/EIN Number 450569250

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 22315 SOLITUDE DR., BOCA RATON, FL, 33428, US
Mail Address: 22315 SOLITUDE DR., BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2022 450569250 2023-06-14 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE ROAD 7, SUITE F6-212, BOCA RATON, FL, 33498
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2021 450569250 2022-05-01 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE ROAD 7, SUITE F6-212, BOCA RATON, FL, 33498

Signature of
Role Plan administrator
Date 2022-05-01
Name of individual signing MOLLIE KALLEN
Valid signature Filed with authorized/valid electronic signature
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2020 450569250 2021-06-08 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE RD 7, SUITE F6-212, BOCA RATON, FL, 33498

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MOLLIE KALLEN
Valid signature Filed with authorized/valid electronic signature
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2019 450569250 2020-04-27 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE RD 7, SUITE F6-212, BOCA RATON, FL, 33498
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2019 450569250 2021-04-19 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE RD 7, SUITE F6-212, BOCA RATON, FL, 33498
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2018 450569250 2019-07-08 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE RD 7, SUITE F6-212, BOCA RATON, FL, 33498
MOLLIE KALLEN CASE MANAGEMENT, INC. 401(K) PLAN 2017 450569250 2018-06-22 MOLLIE KALLEN CASE MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 9543475016
Plan sponsor’s address 20423 STATE ROAD 7, SUITE F6-212, BOCA RATON, FL, 33498

Key Officers & Management

Name Role Address
KALLEN MOLLIE President 22315 SOLITUDE DR., BOCA RATON, FL, 33428
KALLEN MOLLIE Agent 22315 SOLITUDE DR., BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125107 MKCM EXPIRED 2013-12-20 2018-12-31 - 20423 STATE ROAD 7, SUITE F6-212, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 22315 SOLITUDE DR., BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-02-07 22315 SOLITUDE DR., BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 22315 SOLITUDE DR., BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5956278608 2021-03-20 0455 PPS 20423 State Road 7 Ste F6-212, Boca Raton, FL, 33498-6797
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-6797
Project Congressional District FL-23
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41935.54
Forgiveness Paid Date 2021-11-16
4158397701 2020-05-01 0455 PPP 22315 SOLITUDE DRIVE, BOCA RATON, FL, 33428
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47990
Loan Approval Amount (current) 47990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48415.99
Forgiveness Paid Date 2021-03-29

Companies related by officers

No other companies in our directory share the same officers as MOLLIE KALLEN CASE MANAGEMENT, INC.

Companies related by address

No other companies in our directory share the same address as MOLLIE KALLEN CASE MANAGEMENT, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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