| Entity Name: | DREDGE MANAGEMENT ASSOCIATES II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DREDGE MANAGEMENT ASSOCIATES 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: |
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: | 31 Oct 2019 (6 years ago) |
| Document Number: | L19000272399 |
| FEI/EIN Number |
84-3712696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY ALLEN FAMILY REVOCABLE TRUST U/A/D | Authorized Member | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014 |
| ALLEN DANIEL | Authorized Member | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014 |
| Allen Gregory | Manager | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014 |
| ALLEN GREGORY | Agent | 5400 NW 159TH STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 5400 NW 159TH STREET, Unit 114, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 5400 NW 159TH STREET, Unit 114, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 5400 NW 159TH STREET, Unit 114, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1504928505 | 2021-02-19 | 0455 | PPS | 5400 NW 159th St Apt 114, Miami Lakes, FL, 33014-6745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
