| Entity Name: | ALLIED MORTGAGE INVESTMENT FUND II SPE 1, 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M07000002162 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325, US |
| Mail Address: | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHAO ANTHONY | Manager | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325 |
| JACOBS DOUGLAS | Manager | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325 |
| JACOBS DANIEL | Manager | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325 |
| KOSS JEREMY | Manager | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325 |
| KOSS JEREMY | Agent | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 13680 N.W. 5TH STREET STE 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | KOSS, JEREMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-03 |
| Foreign Limited | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
