| Entity Name: | ALLEGHENY MEDICAL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Feb 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2008 (17 years ago) |
| Document Number: | M06000000802 |
| FEI/EIN Number |
710969027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 N Andrews ave, Ft Lauderdale, FL, 33309, US |
| Mail Address: | 6759 N Andrews Ave, FT Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LECUONA MAYRA | Officer | 6750 N. ANDREWS AVENUE, FT LAUDERDALE, FL, 33309 |
| Ball Roberto | Manager | 2101 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| BALL LUIS H | President | 2101 NW Corporate Blvd., BOCA RATON, FL, 33431 |
| MENDIVE & GARCIA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 6750 N Andrews ave, suite 200, Ft Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 6750 N Andrews ave, suite 200, Ft Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1898 Coral Way Miami, Florida 33145, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | MENDIVE & GARCIA, LLC | - |
| CANCEL ADM DISS/REV | 2008-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000291652 | TERMINATED | 1000000711380 | PALM BEACH | 2016-04-20 | 2036-05-09 | $ 3,968.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1074357100 | 2020-04-09 | 0455 | PPP | 2101 NW Corporate Boulevard, Suite 102 0.0, Boca Raton, FL, 33431-7343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9380378608 | 2021-03-26 | 0455 | PPS | 2101 NW Corporate Blvd Ste 102, Boca Raton, FL, 33431-7343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
