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ALLIED NATIONAL REFERRALS, LLC - Florida Company Profile

Company Details

Entity Name: ALLIED NATIONAL REFERRALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIED NATIONAL REFERRALS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000036658
Address: 9 DEL PRADO BLVD. N, CAPE CORAL, FL, 33990
Mail Address: 9 DEL PRADO BLVD. N, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSAMO RICHARD Manager 16481 S. OLEANDER DRIVE, FT. MYERS, FL, 33908
COMBS BRENDA J Agent 9 DEL PRADO BLVD. N, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liabilites 2003-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State