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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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3938337102 2020-04-12 0455 PPP 115 FRONT ST, JUPITER, FL, 33477-5082
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33477-5082
Project Congressional District FL-21
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21655.28
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State