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ALLIANCE & ASSOCIATES FINANCIAL SERVICES II, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
Berkowitz Eric Agent 847 20th Place, Vero Beach, FL, 32960

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
59000.00
Total Face Value Of Loan:
59000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$59,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,612.63
Servicing Lender:
Centerstone SBA Lending, Inc.
Use of Proceeds:
Payroll: $59,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State