| Entity Name: | ALLIED CAPITAL AND DEVELOPMENT OF SOUTH FLORIDA, 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: | 14 Apr 2015 (10 years ago) |
| Document Number: | M15000002828 |
| FEI/EIN Number |
201630503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 N US Hwy 1, Tequesta, FL, 33469, US |
| Mail Address: | 691 N US Hwy 1, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mastroianni Nicholas AII | Manager | 691 N US Highway One, Tequesta, FL, 33469 |
| ALLISON DONALD MESQUIRE | Agent | 1699 South Federal Highway, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 691 N US Hwy 1, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 691 N US Hwy 1, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1699 South Federal Highway, Suite 300, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-12 |
| Foreign Limited | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3938337102 | 2020-04-12 | 0455 | PPP | 115 FRONT ST, JUPITER, FL, 33477-5082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
