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ARC/ALLIED MORTGAGE FUND I, LLC - Florida Company Profile

Company Details

Entity Name: ARC/ALLIED MORTGAGE FUND I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARC/ALLIED MORTGAGE FUND I, 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: 26 Oct 2007 (17 years ago)
Date of dissolution: 10 Feb 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2009 (16 years ago)
Document Number: L07000108914
FEI/EIN Number 261423784

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

Address: 13680 NW 5TH ST, STE 100, SUNRISE, FL, 33325
Mail Address: 13680 NW 5TH ST, STE 100, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAO ANTHONY Manager 13680 NW 5TH ST - STE 100, SUNRISE, FL, 33325
KOSS JEREMY Manager 13680 NW 5TH ST - STE 100, SUNRISE, FL, 33325
KOSS JEREMY Agent 13680 NW 5TH ST, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-02-10 - -

Documents

Name Date
LC Voluntary Dissolution 2009-02-10
ANNUAL REPORT 2008-01-04
Florida Limited Liability 2007-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State