mulvaney group ltd taxes due
DESCRIPTION
Congressman John Michael (Mick) Mulvaney (R-SC) preaches fiscal responsibility while his company, The Mulvaney Group Ltd, has outstanding tax bills from as far back as 2008.TRANSCRIPT
1QI8f13
62,804,668 Companias I J. MdMyGnnlpm1'J ii ,._~ i '"""' 53,791 ,211 Principals
THE MULVANEY GROUP, LTD. lnlbtmation cummt as of Jan 2S, 2012.
ll88rch •••
738
CompanyName: JHEWLVANErGRQUp Lm Status: Unknown All ng Data: 06120/1986
EntitrType: L.imited Par1ner.hip
Registered Agent Finnie, DINd R • 6828 r.turia on Bou lmrd
Cbadotlo. NC 28211
Principal Address: 309 N Main st • L.ancasiBr, SC 29721
PRESIDBfT
J Mchael M.ih.eney • P0Box836 Lencaster, SC 29721
VICE PREBIDEHT
Pabicia J. Jenkins • 7301 Cannel EJecutl~ Pksulte102 ChadoiiB, NC 28226
File Number.~ Company l'qe: 27 Year., 4 MJnths
Filing State: North Carolina (NC) Qualif)ing State: N/A
Mailing Address: Po Box836 • L.ancasiBr, SC 29721
flmtmll. twt ~ Order Business Ser.1ces For Jbe M.llw,navGrouo. Ltd.
Blzapadlll.com Is na1 aftlllllad w lh the North Carolna Sacrela!y ol Slala.
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\\WN.blzapala.corn'rrJTHE·M ULVANEY·GROUP·L TD.hlni 1/1
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Bill Detail MULVANEY GROUP LTD ntE Property TaxReal Property
Description:
Location:
L14M24-943
13302 KENSAL GREEN DR CHARLOTTE NC 28278
Mailing Address: 1330 E 411t ST#300 CHARLOTTE NC 28204-2231
Parcel#: 21918120
Lender·
Value Real $24,000 Deferred $0 use $24,000 Personal $0 Exempt&. Exclus1on $0
Total Assessed Value $24,000
Date Type
Bill Status: UNPAID
Bill Flag: DELINQUENT, UNDELIVERED, ADVERTISED, UNDELIVERED, UNDELIVERED, UNDELIVERED, County Attorney Referral
Bill #: 0002010607-2008-2008-0000-00 Old Bill#: Old Account #: Due Date: 9/1/2008 Interest BeQins: 1/6/2009
Rate lrax Districts .8387 MECKLENBURG
MECKLENBURG .4586 CHARLOTTE
Correct if paid by 110/8/2013
Description Tax Advertisement Tax
Amount $201.29
$2.25 $110.06
Interest: $139.33
Total Billed: $452.93
Amount
Current Due: $452.93
v i ~_R __ ec_a_lc_u_l_m_e_l_m_e_~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD ntE Property TaxReal Property
Description:
Location:
L14M24-943
13302 KENSAL GREEN DR CHARLOTTE NC 28278
Mailing Address: 1330 E 411t ST#300 CHARLOTTE NC 28204-2231
Parcel#: 21918120
Lender·
Value Real $24,000 Deferred $0 use $24,000 Personal $0 Exempt&. Exclus1on $0
Total Assessed Value $24,000
Date Type
Bill Status: UNPAID
Bill Flag: UNDELIVERED, DELINQUENT, ADVERTISED, Attorney Notice, UNDELIVERED, UNDELIVERED, County Attorney Referral
Bill #: 0002010607-2009-2009-0000-00 Old Bill#: Old Account #: Due Date: 9/1/2009 Interest BeQins: 1/6/2010
Rate lrax Districts .8387 MECKLENBURG
MECKLENBURG .4586 CHARLOTTE
Correct if paid by 110/8/2013
Description Tax Advertisement Tax
Amount $201.29
$2.35 $110.06
Interest: $111.31
Total Billed: $425.01
Amount
Current Due: $425.01
v i ~_R __ ec_a_lc_u_l_m_e_l_m_e_~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property C/0 THE ALlURA GROUP LTD
N/A Bill Status: UNPAID
Bill Flag: 10450 MOORES CHAPEL RD UNINCORPORATED Bill #: 3436TORINGDON WAY 3200 Old Bill#:
DELINQUENT, UNDELIVERED, ADVERTISED, UNDELIVERED 0001656115-2010-2010-0000-00
CHARLOTTE NC 28277 Old Account#: Due Date: 9/1/2010
05307230 Interest Begins: 1/6/2011
Value Rate !Tax Districts Description $26,600 .8387 MECKLENBURG Tax
$0 MECKLENBURG Advertisement $26,600
$0 .2046 POLICE Tax
Amount $223.09
$3.25
Exempt&. Exclus1on $0 $54.42
Interest: $74.23
Total BHied: $354.99 Total Assessed Value $26,600
Transaction Histo Date Type Paid By
Correct if paid by 110/8/2013
taltlill.co.macktenburg .nc.~ iCWEibaccessJBill Details.aspx'?Bii1Pk=5953003
Amount
Current Due: $354.99
Recalculate Interest ]
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property
Description: L14M24-943
Location: 13302 KENSAL GREEN DR CHARLOTTE NC 28278
Mailing Address: 1330 E 4TH ST #300 CHARLOTTE NC 28204-2231
Pa~el #: 21918120
lender:
Value Real $24,000 Deferred $0 Use $24,000 Personal $0 Exempt & Exclusion $0
Total Assessed Value $24,000
Bill Status: UNPAID
Bill Flag:
Bill #:
UNDEUVERED, DEUNQUENT, ADVERTISED, UNDEUVERED, County Attorney Referral 0002010607-2010-2010-0000-00
Old Bill#: Old Account #: Due Date: 9/1/2010 Interest Begins: 1/6/2011
Rate irax Districts .8387 MECKLENBURG
MECKLENBURG .4586 CHARLOTTE
Description Tax Advertiserrent Tax
Amount $201.29
$3.25 $110.06
Interest: $83.29
Total Billed: $397.89
Transaction History Date Type Paid By I Trans# Amount
Current Due: $397.89
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_ere __ st __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property LSD M35-535
UNPAID Bill Status: 8860 STARNES RANDALL RD CHARLOTTE NC 28215 Bill Flag:
1330 E 4TH #210 CHARLOTTE Bill#:
DELINQUENT, UNDELIVERED, ADVERTISED, UNDELIVERED 0001771601-2010-2010-0000-00
NC 28204 Old Bill#: Old Account #:
10806831 Due Date: 9/1/2010 Interest Begins: 1/6/2011
Value Rate irax Districts Description $23,700 .8387 MECKLENBURG Tax
$0 MECKLENBURG Advertiserrent $23,700
$0 .4586 CHARLOTTE Tax
Amount $198.77
$3.25
Exempt & Exclusion $0 $108.69
Interest: $34.91
Total Billed: $345.62 Total Assessed Value $23,700
Transaction Histo Date Type Paid By Trans # Amount
1/24/2012 PAYMENT MULVANEY GROUP LTD THE 7360460 $337.61
Current Due: $8.01
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property L8C M35-535
UNPAID Bill Status: 8864 STARNES RANDALL RD CHARLOTTE NC 28215 Bill Flag:
1330 E 4TH #210 CHARLOTTE Bill#:
UNDEUVERED, DEUNQUENT, ADVERTISED, UNDEUVERED 0001771600-2010-2010-0000-00
NC 28204 Old Bill#: Old Account #:
10806830 Due Date: 9/1/2010 Interest Begins: 1/6/2011
Value Rate irax Districts Description $25,000 .8387 MECKLENBURG Tax
$0 MECKLENBURG Advertiserrent $25,000
$0 .4586 CHARLOTTE Tax
Amount $209.68
$3.25
Exempt & Exclusion $0 $114.65
Interest: $36.83
Total Billed: $364.41 Total Assessed Value $25,000
Transaction Histo Date Type Paid By Trans# Amount
1/24/2012 PAYMENT 7360460 $355.96
Current Due: $8.45
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property L8B M35-535
UNPAID Bill Status: 8868 STARNES RANDALL RD CHARLOTTE NC 28215 Bill Flag:
1330 E 4TH #210 CHARLOTTE Bill#:
DELINQUENT, UNDELIVERED, ADVERTISED, UNDELIVERED 0001771599-2010-2010-0000-00
NC 28204 Old Bill#: Old Account #:
10806829 Due Date: 9/1/2010 Interest Begins: 1/6/2011
Value Rate irax Districts Description $23,700 .8387 MECKLENBURG Tax
$0 MECKLENBURG Advertiserrent $23,700
$0 .4586 CHARLOTTE Tax
Amount $198.77
$3.25
Exempt & Exclusion $0 $108.69
Interest: $34.91
Total Billed: $345.62 Total Assessed Value $23,700
Transaction Histo Date Type Paid By Trans# Amount
1/24/2012 PAYMENT 7360460 $337.61
Current Due: $8.01
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD Property TaxReal Property C/0 THE ALlURA GROUP LTD
L1-A M41-844 Bill Status: UNPAID
715 PLAZA WALK DR CHARLOTTE NC 28215
Bill Flag: UNDEUVERED, DEUNQUENT, ADVERTISED, Phone Tree
Bill #: 3436TORINGDON WAY 3200 Old Bill#:
0001740994-2011-2011-0000-00
CHARLOTTE NC 28277 Old Account#: Due Date: 9/1/2011
09902148 Interest Begins: 1/6/2012
Value Rate !Tax Districts Description $14,400 .8166 MECKLENBURG Tax
$0 MECKLENBURG Advertisement $14,400
$0 .4370 CHARLOTTE Tax
Amount $117.59
$3.45
Exempt&. Exclus1on $0 $62.93
Interest: $22.61
Total BHied: $206.58 Total Assessed Value $14,400
Transaction Histo Date Type Paid By Trans# Amount
1/13/2012 PAYMENT CITISIDE BUILDERS, LLC 7341628 $63.49
Current Due: $143.09
Correct if paid by 110/8/2013 v i--_R_ec __ a_lc_u_lm __ e_ln_t_e~ __ st __ ~
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MULVANEY GROUP LTD THE Property TaxReal Property FUlURE THOROUGHFARE
PLEASANT GROVE RD CHARLOTTE
Bill Status:
Bill Flag:
UNPAID UNDEUVERED, DEUNQUENT, ADVERTlSED, Phone Tree
Mailing Address: 7301 CARMEL EXECUTlVE PK Bill #: 0001592285-2011-2011-0000-00 #102 CHARLOTTE NC 28226 Old Bill#:
Parcel#:
lender:
Real Deferred Use Personal
03519599
Exempt & Exclusion
Total Assessed Value
Value $31,900
$0 $31,900
$0 $0
$31,900
Old Account #: Due Date: 9/1/2011 Interest Begins: 1/6/2012
Rate irax Districts .8166 MECKLENBURG
MECKLENBURG .4370 CHARLOTTE
Transaction History
Description Tax Advertiserrent Tax
Amount $260.50
$3.45 $139.40
Interest: $70.98
Total Billed: $474.33
Date Type Paid By I Trans# Amount
Current Due: $474.33
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_ere __ st __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property C/0 THE ALlURA GROUP LTD
N/A Bill Status: UNPAID
10450 MOORES CHAPEL RD UNINCORPORATED
Bill Flag: UNDEUVERED, DEUNQUENT, ADVERTISED, Phone Tree
Bill #: 3436TORINGDON WAY 3200 Old Bill#:
0001656115-2011-2011-0000-00
CHARLOTTE NC 28277 Old Account#: Due Date: 9/1/2011
05307230 Interest Begins: 1/6/2012
Value Rate !Tax Districts Description $44,400 .8166 MECKLENBURG Tax
$0 MECKLENBURG Advertisement $44,400
$0 .1866 POLICE Tax
Amount $362.57
$3.45
Exempt&. Exclus1on $0 $82.85
Interest: $79.06
Total BHied: $527.93 Total Assessed Value $44,400
Transaction Histo Date Type Paid By
Correct if paid by 110/8/2013
taltlill.co.macktenburg .nc.~ iCWEibaccessJBill Details.aspx'?Bii1Pk=7098800
Amount
Current Due: $527.93
Recalculate Interest ]
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1018/13 Bill Detail
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Bill Detail MULVANEY GROUP LTD THE Property Tax Real Property LSD M35-535
UNPAID Bill Status: 8860 STARNES RANDALL RD Bill Flag: CHARLOTTE NC 28215 Bill #:
UNDEUVERED, DEUNQUENT, ADVERTISED 0001771601-2011-2011-0000-00
1330 E 4TH #210 CHARLOTTE Old Bill#: NC 28204 Old Account #:
Due Date: 10806831 Interest Begins:
9/1/2011 1/6/2012
Value Rate irax Districts $15,400 .8166 MECKLENBURG
$0 MECKLENBURG $15,400
$0 .4370 CHARLOTTE
Description Amount Tax $125.76 Advertiserrent $3.45 Tax
Exempt & Exclusion $0 $67.30
Interest: $4.47
Total Billed: $200.98 Total Assessed Value $15,400
Transaction Histo Date Type Paid By Trans# Amount
1/24/2012 PAYMENT 7360460 $193.06
Current Due: $7.92
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property Tax Real Property L8C M35-535
UNPAID Bill Status: 8864 STARNES RANDALL RD Bill Flag: CHARLOTTE NC 28215 Bill #:
UNDEUVERED, DEUNQUENT, ADVERTISED 0001771600-2011·2011-0000-00
1330 E 4TH #210 CHARLOTTE Old Bill#: NC 28204 Old Account #:
Due Date: 10806830 Interest Begins:
9/1/2011 1/6/2012
Value Rate irax Districts $16,200 .8166 MECKLENBURG
$0 MECKLENBURG $16,200
$0 .4370 CHARLOTTE
Description Amount Tax $132.29 Advertiserrent $3.45 Tax
Exempt & Exclusion $0 $70.79
Interest: $4.70
Total Billed: $211.23 Total Assessed Value $16,200
Transaction Histo Date Type Paid By Trans# Amount
1/24/2012 PAYMENT 7360460 $203.08
Current Due: $8.15
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property Tax Real Property L8B M35-535
UNPAID Bill Status: 8868 STARNES RANDALL RD Bill Flag: CHARLOTTE NC 28215 Bill #:
UNDEUVERED, DEUNQUENT, ADVERTISED 0001771599-2011·2011-0000-00
1330 E 4TH #210 CHARLOTTE Old Bill#: NC 28204 Old Account #:
Due Date: 10806829 Interest Begins:
9/1/2011 1/6/2012
Value Rate irax Districts $15,400 .8166 MECKLENBURG
$0 MECKLENBURG $15,400
$0 .4370 CHARLOTTE
Description Amount Tax $125.76 Advertiserrent $3.45 Tax
Exempt & Exclusion $0 $67.30
Interest: $4.47
Total Billed: $200.98 Total Assessed Value $15,400
Transaction Histo Date Type Paid By Trans# Amount
1/24/2012 PAYMENT 7360460 $193.06
Current Due: $7.92
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property Tax Real Property L8A M35-535
UNPAID Bill Status: 8872 STARNES RANDALL RD Bill Flag: CHARLOTTE NC 28215 Bill #:
UNDEUVERED, DEUNQUENT, ADVERTISED 0001771598-2011-2011-0000-00
1330 E 4TH #210 CHARLOTTE Old Bill#: NC 28204 Old Account #:
Due Date: 10806828 Interest Begins:
9/1/2011 1/6/2012
Value Rate irax Districts $19,800 .8166 MECKLENBURG
$0 MECKLENBURG $19,800
$0 .4370 CHARLOTTE
Description Amount Tax $161.69 Advertiserrent $3.45 Tax
Exempt & Exclusion $0 $86.53
Interest: $5.74
Total Billed: $257.41 Total Assessed Value $19,800
Date Type Trans # Amount 1/24/2012 PAYMENT (ADJUSTMENT) 7360460 $248.22
Current Due: $9.19
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property
Description: L14M24-943
Location: 13302 KENSAL GREEN DR CHARLOTTE NC 28278
Mailing Address: 1330 E 4TH ST #300 CHARLOTTE NC 28204-2231
Pa~el #: 21918120
lender:
Value Real $35,000 Deferred $0 Use $35,000 Personal $0 Exempt & Exclusion $0
Total Assessed Value $35,000
Bill Status: UNPAID
Bill Flag: UNDEUVERED, DEUNQUENT, ADVERTISED, County Attorney Referral
Bill #: 0002010607-2011-2011-0000-00 Old Bill#: Old Account #: Due Date: 9/1/2011 Interest Begins: 1/6/2012
Rate irax Districts .8166 MECKLENBURG
MECKLENBURG .4370 CHARLOTTE
Transaction History
Description Tax Advertiserrent Tax
Amount $285.81
$3.45 $152.95
Interest: $77.88
Total Billed: $520.09
Date Type Paid By I Trans# Amount
Current Due: $520.09
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_ere __ st __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property
Description:
Location:
FUlURE THOROUGHFARE
PLEASANT GROVE RD CHARLOTTE
Mailing Address: PO BOX 83& LANCAS'TER SC 29721
Parcel#:
lender:
Real Deferred Use Personal
03519599
Exempt & Exclusion
Total Assessed Value
Value $31,900
$0 $31,900
$0 $0
$31,900
Bill Status: UNPAID
Bill Flag: DELINQUENT, ADVERTISED, Phone Tree, Foreclosure Warning
Bill #: 0001592285-2012-2012-0000-00 Old Bill#: Old Account #: Due Date: 9/1/2012 Interest Begins: 1/8/2013
Rate irax Districts .7922 MECKLENBURG
MECKLENBURG .4370 CHARLOTTE
Transaction History
Description Tax Advertiserrent Tax
Amount $252.71
$3.45 $139.40
Interest: $34.31
Total Billed: $429.87
Date Type Paid By I Trans# Amount
Current Due: $429.87
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_ere __ st __ ~
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MULVANEY GROUP LTD THE Property Tax Real Property N/A.
Bill Status: UNPAID Location: 10450 MOORES CHAPEL RD
MECKLENBURG Bill Flag: Bill #:
DEUNQUENT, ADVERliSED, Foreclosure Warning 0001656115-2012·2012-0000-00
Mailing Address: PO BOX 836 LA.NCA.S'TER SC 29721
Old Bill#: Old Account #:
Parcel#: 05307230
Lender:
Real Deferred Use Personal
Due Date: 9/1/2012 Interest Begins: 1/8/2013
Value Rate Tax Districts $44,400 7922 MECKLENBURG $0 •
MECKLENBURG $44,400 $0 .1937 POUCE
Description Amount Tax $351.74 Advertisement $3.45 Tax $86.00
Exempt & Exclusion $0 MECKLENBURG FIRE DISTRICT .0500 Tax $22.20
Total Assessed Value $44,400 FOR CHARLOTTE ETJ
Date Type
Correct if paid by 110/8/2013
taltlill.co.macktenburg .nc.~ iCWEibaccessJBill Details.aspx'?Bii1Pk=8115931
Interest: $40.24
Total Billed: $503.63
Amount
Current Due: $503.63
vi ___ R_ec __ a_lc_u_la_t_e_ln_t_e~ __ t __ ~
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Bill Detail MULVANEY GROUP LTD THE Property TaxReal Property PTOF FUlURE DEY M39-745
7803 PAPER BIRCH DR CHARLOTTE NC 28215
Bill Status:
Bill Flag:
UNPAID DELINQUENT, ADVERTISED, Phone Tree, Foreclosure Warning
Mailing Address: PO BOX 83& LANCAS'TER SC Bill #: 0001770456-2012-2012-0000-00
Parcel#:
lender:
Real Deferred Use Personal
29721
10806195
Exempt & Exclusion
Total Assessed Value
Value $266,600
$0 $266,600
$0 $0
$266,600
Old Bill#: Old Account #: Due Date: 9/1/2012 Interest Begins: 1/8/2013
Rate Tax Districts .7922 MECKLENBURG
MECKLENBURG .4370 CHARLOTTE
Transaction History
Description Tax Advertisement Tax
Amount $2 112.01
$3.45 $1,165.04
Interest: $286.74
Total Billed: $3,567.24
Date Type Paid By I Trans# Amount
Current Due: $3,567.24
Correct if paid by 110/8/2013 vi ___ R_ec __ a_lc_u_lm __ e_ln_t_ere __ st __ ~
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