| Entity Name: | ALLIED MORTGAGE INVESTMENT FUND II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED MORTGAGE INVESTMENT FUND II, L.L.C. 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: | 29 Jul 2003 (22 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: | L03000027862 |
| FEI/EIN Number |
010793411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13680 NW 5TH STREET, STE 220, SUNRISE, FL, 33325, US |
| Mail Address: | 13680 NW 5TH STREET, STE 220, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSS JEREMY A | Agent | 13680 NW 5TH STREET, STE 220, SUNRISE, FL, 33325 |
| ALLIED MORTGAGE INVESTMENT FUND 2002-1,LLC | Managing Member | 13680 NW 5TH STREET, STE 220, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 13680 NW 5TH STREET, STE 220, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 13680 NW 5TH STREET, STE 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 13680 NW 5TH STREET, STE 220, SUNRISE, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000038449 | TERMINATED | 1000000424107 | BROWARD | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
