| Entity Name: | ALLIED CASH ADVANCE FLORIDA II 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M07000003256 |
| FEI/EIN Number |
260256372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 NW 12 ST, STE 300, DORAL, FL, 33126 |
| Mail Address: | 7955 NW 12 ST, STE 300, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| PARKS TRACY | Managing Member | 7955 NW 12 STREET, SUITE 300, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 7955 NW 12 ST, STE 300, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 7955 NW 12 ST, STE 300, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT | 2010-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| MISC | 2011-06-28 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment | 2010-01-26 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Limited | 2007-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
