| Entity Name: | ALLIED MORTGAGE FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED MORTGAGE FINANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L17000090449 |
| FEI/EIN Number |
82-1289177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | PAULO DA SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DA SILVA PAULO S | Auth | 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| DA SILVA PAULO S | Agent | 207 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | DA SILVA, PAULO SERGIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2047328402 | 2021-02-03 | 0455 | PPS | 207 Goolsby Blvd, Deerfield Beach, FL, 33442-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6912107403 | 2020-05-15 | 0455 | PPP | 207 Goolsby Boulevard, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
