Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33629
    5. ›
  5. ALLIED IM LLC

ALLIED IM LLC - Florida Company Profile

Company Details

Entity Name: ALLIED IM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIED IM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4002 W Obispo St, TAMPA, FL, 33629, US
Mail Address: PO Box 320848, TAMPA, FL, 33679, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1295140325 2014-06-27 2016-09-23 PO BOX 320848, TAMPA, FL, 336792848, US 119 OAKFIELD DR, BRANDON, FL, 335115779, US

Contacts
Phone +1 813-304-1986
Fax 8138674521

Authorized person
Name DR. JAMES C ABRAHAM
Role OWNER
Phone 8133041986

Taxonomy
Taxonomy Code 207R00000X - Internal Medicine Physician
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED IM, LLC 401(K) PLAN 2023 461870079 2024-08-16 ALLIED IM, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848
ALLIED IM, LLC 401(K) PLAN 2022 461870079 2023-08-18 ALLIED IM, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848
ALLIED IM, LLC 401(K) PLAN 2021 461870079 2022-09-14 ALLIED IM, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848
ALLIED IM, LLC 401(K) PLAN 2020 461870079 2021-10-06 ALLIED IM, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848
ALLIED IM, LLC 401(K) PLAN 2019 461870079 2020-08-07 ALLIED IM, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848
ALLIED IM, LLC 401(K) PLAN 2018 461870079 2019-09-19 ALLIED IM, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2396777171
Plan sponsor’s address PO BOX 320848, TAMPA, FL, 336792848

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2783438801 2021-04-13 0455 PPS 4002 W Obispo St, Tampa, FL, 33629-6735
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205632.2
Loan Approval Amount (current) 205632.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-6735
Project Congressional District FL-14
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206837.82
Forgiveness Paid Date 2021-11-16
1544737102 2020-04-10 0455 PPP 4002 OBISPO ST, TAMPA, FL, 33629-6735
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162205
Loan Approval Amount (current) 162205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-6735
Project Congressional District FL-14
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164102.58
Forgiveness Paid Date 2021-06-22

Companies related by officers

ABRAHAM JAMES

FLORIDA JCA, LLC - Active
Florida Limited Liability Co. (2020 )
ABE ENTERPRISES, INC. - Inactive
Domestic Profit (2006 - 2008)
ABE ENTERPRISES, INC. - Inactive
Domestic Profit (2006 - 2008)
AMBIANCE CREATIONS LLC - Active
Florida Limited Liability Co. (2023 )
WINLETT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)
WINLETT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)
ENVU LLC - Inactive
Foreign Limited Liability Co. (2019 - 2021)
SUSAN KILUK ERWIN PUBLISHING OF NORTH PORT FL L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2013)
CHARDON & ASSOCIATES, INC. - Inactive
Domestic Profit (1996 - 1998)
CHARDON & ASSOCIATES, INC. - Inactive
Domestic Profit (1996 - 1998)

Companies related by address

4002 W Obispo St, TAMPA, FL, 33629, US

REVOLVE MARKETING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated