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ALLIED MORTGAGE FINANCE LLC

Company Details

Entity Name: ALLIED MORTGAGE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Apr 2017 (8 years ago)
Document Number: L17000090449
FEI/EIN Number 82-1289177
Address: 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442
Mail Address: 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED MORTGAGE FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 821289177 2023-07-26 ALLIED MORTGAGE FINANCE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 5616729889
Plan sponsor’s address 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing PAULO DA SILVA
Valid signature Filed with authorized/valid electronic signature
ALLIED MORTGAGE FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 821289177 2022-07-22 ALLIED MORTGAGE FINANCE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 5616729889
Plan sponsor’s address 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing PAULO DA SILVA
Valid signature Filed with authorized/valid electronic signature
ALLIED MORTGAGE FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 821289177 2021-05-21 ALLIED MORTGAGE FINANCE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 5616729889
Plan sponsor’s address 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing PAULO DASILVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DA SILVA PAULO S Agent 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Auth

Name Role Address
DA SILVA PAULO S Auth 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 DA SILVA, PAULO SERGIO No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-01
Florida Limited Liability 2017-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State