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ALLIED II JOINT VENTURE LLC - Florida Company Profile

Company Details

Entity Name: ALLIED II JOINT VENTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIED II JOINT VENTURE 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: 15 Aug 2011 (14 years ago)
Date of dissolution: 15 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2013 (12 years ago)
Document Number: L11000093617
FEI/EIN Number 452990957

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

Address: 630 WEST 84TH STREET, HIALEAH, FL, 33014, US
Mail Address: 630 WEST 84TH STREET, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRAWAL PIYUSH C Manager 630 WEST 84TH STREET, HIALEAH, FL, 33014
AGRAWAL PIYUSH C Agent 1625 EAGLE BEND, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 630 WEST 84TH STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-01-30 630 WEST 84TH STREET, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-30 1625 EAGLE BEND, WESTON, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-15
ANNUAL REPORT 2012-01-30
Florida Limited Liability 2011-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State