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ALLIED INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALLIED INVESTMENTS, 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: 06 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000065617
FEI/EIN Number 862595403

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

Address: 17363 Balaria Street, BOCA RATON, FL, 33496, US
Mail Address: 17363 Balaria Street, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOVANNIELLO ANTHONY Managing Member 17363 Balaria Street, BOCA RATON, FL, 33496
ARMOUR ALAN Agent 3001 PGA Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 17363 Balaria Street, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2016-02-22 17363 Balaria Street, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 3001 PGA Blvd, Suite 305, Palm Beach Gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-24
Florida Limited Liability 2013-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State