| Entity Name: | ALLIED FINANCIAL INVESTMENTS SICAV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED FINANCIAL INVESTMENTS SICAV 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. |
| 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: | 23 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000149060 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NORTH FEDERAL HWY, 300, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 NORTH FEDERAL HWY, 300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH JEAN | Managing Member | 1515 NORTH FEDERAL HWY, STE 300, BOCA RATON, FL, 33432 |
| ALLIED FINANCIAL INVESTMENTS SICAV-FIS | Managing Member | 1515 NORTH FEDERAL HWY, STE 300, BOCA RATON, FL, 33432 |
| JOHNSON HENRY W | Agent | 7900 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
