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ALLIED CAPITAL AND DEVELOPMENT OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21500
Current Approval Amount:
21500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21655.28

Date of last update: 03 May 2025

Sources: Florida Department of State