| Entity Name: | ALLIANCE & ASSOCIATES FINANCIAL SERVICES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE & ASSOCIATES FINANCIAL SERVICES II, 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 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000178491 |
| FEI/EIN Number |
81-4291426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 847 20th Place, Vero Beach, FL, 32960, US |
| Mail Address: | 847 20th Place, Vero Beach, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFPACK EQUITY GROUP, LLC | Manager | - |
| Berkowitz Eric | Agent | 847 20th Place, Vero Beach, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063963 | WADDELL & WILLIAMS INSURANCE GROUP | EXPIRED | 2017-06-09 | 2022-12-31 | - | 3599 INDIAN RIVER DR. E., VERO BEACH, FL, 32963 |
| G17000061720 | BUCKINGHAM-WHEELER AGENCY | EXPIRED | 2017-06-05 | 2022-12-31 | - | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| G17000061715 | WADDELL AND WILLIAMS INSURANCE COMPANY | EXPIRED | 2017-06-05 | 2022-12-31 | - | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 847 20th Place, Vero Beach, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | Berkowitz, Eric | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 847 20th Place, Vero Beach, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 847 20th Place, Vero Beach, FL 32960 | - |
| LC STMNT OF RA/RO CHG | 2018-02-21 | - | - |
| LC AMENDMENT | 2016-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| CORLCRACHG | 2018-02-21 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-01 |
| LC Amendment | 2016-11-03 |
| Florida Limited Liability | 2016-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6122247002 | 2020-04-06 | 0455 | PPP | 847 20TH PLACE, VERO BEACH, FL, 32960-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
