| Entity Name: | ALLIED CAPITAL AND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Oct 2002 (22 years ago) |
| Branch of: | ALLIED CAPITAL AND DEVELOPMENT, LLC, RHODE ISLAND (Company Number 000124127) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M02000002749 |
| FEI/EIN Number |
020611800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 PGA BLVD., SUITE 330, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3300 PGA BLVD., SUITE 330, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| ALLISON DONALD M | Agent | 1515 S. FEDERAL HIGHWAY, STE. 306, BOCA RATON, FL, 33407 |
| CAPITAL 300, LLC | Manager | - |
| DLF 300, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 1515 S. FEDERAL HIGHWAY, STE. 306, BOCA RATON, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-16 | ALLISON, DONALD M | - |
| LC AMENDMENT | 2007-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 3300 PGA BLVD., SUITE 330, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2004-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 3300 PGA BLVD., SUITE 330, PALM BEACH GARDENS, FL 33410 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000014695 | LAPSED | 502007CA009231XXXXMB AA | 15TH JUD. CIR. PALM BEACH CTY. | 2008-12-01 | 2014-01-15 | $1,250,512.57 | MARBELLA VILLAS TOWNHOMEOWNERS' ASSOCIATION, INC., 588 MARBELLA LANE, NORTH PALM BEACH, FL 33403 |
| J09002210507 | LAPSED | 502007CA009231XXXXMBAA | CIR. CT. 15TH JUD. PALM BEACH | 2008-12-01 | 2014-11-12 | $1,250,512.57 | MARBELLA VILLAS TOWNHOMEOWNERS' ASSOCIATION, INC., 588 MARBELLA DRIVE, NORTH PALM BEACH, FL 33403 |
| J08900021734 | LAPSED | 50 2008 CA 019073 XXXX MB | 15 JUD CIR CIV DIV PALM BEACH | 2008-11-12 | 2013-11-20 | $159940.82 | THE REALTY ASSOCIATES FUND VII, LP, C/O SANSONE, 120 S. CENTRAL, SUITE 500, ST. LOUIS, MO 63105 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-06-16 |
| Reg. Agent Resignation | 2008-06-11 |
| LC Amendment | 2007-11-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-16 |
| REINSTATEMENT | 2004-01-08 |
| Foreign Limited | 2002-10-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307300319 | 0418800 | 2004-07-22 | 12503 FLORA AVENUE, HOBE SOUND, FL, 33455 | |||||||||||||
|
||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
