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ALLIED IM LLC - Florida Company Profile

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Company Details

Entity Name: ALLIED IM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: L13000013116
FEI/EIN Number 46-1870079
Address: 4002 W Obispo St, TAMPA, FL, 33629, US
Mail Address: PO Box 320848, TAMPA, FL, 33679, US
ZIP code: 33629
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA LUIS DDR Managing Member PO Box 320848, TAMPA, FL, 33679
PEREZ JORGE DR Managing Member PO Box 320848, TAMPA, FL, 33679
ABRAHAM JAMES Managing Member PO Box 320848, TAMPA, FL, 33679
REYNOLDS TATIANA DR Managing Member PO Box 320848, TAMPA, FL, 33679
ABRAHAM JAMES CDR Agent 4002 W Obispo St, TAMPA, FL, 33629

National Provider Identifier

NPI Number:
1295140325

Authorized Person:

Name:
DR. JAMES C ABRAHAM
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
8138674521

Form 5500 Series

Employer Identification Number (EIN):
461870079
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-05 4002 W Obispo St, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 4002 W Obispo St, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2015-01-17 4002 W Obispo St, TAMPA, FL 33629 -
LC AMENDMENT 2013-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-05

USAspending Awards / Financial Assistance

Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205632.20
Total Face Value Of Loan:
205632.20
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162205.00
Total Face Value Of Loan:
162205.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$162,205
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$164,102.58
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $162,205
Jobs Reported:
13
Initial Approval Amount:
$205,632.2
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$205,632.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$206,837.82
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $205,630.2

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Date of last update: 02 Jul 2025

Sources: Florida Department of State