| Entity Name: | ALLIED BANCSHARES MORTGAGE GROUP, 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: | 30 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Aug 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Aug 2000 (25 years ago) |
| Document Number: | M97000000656 |
| FEI/EIN Number |
521886818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 844 RITCHIE HWY, SUITE 202, SEVERNA PARK, MD, 21146 |
| Mail Address: | 844 RITCHIE HWY, SUITE 202, SEVERNA PARK, MD, 21146 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| REESE RICHARD G | Managing Member | 844 RITCHIE HWY STE 202, SEVERNA PARK, MD, 21146 |
| CASEY JAMES T | Managing Member | 844 RITCHIE HWY., STE. 202, SEVERNA PARK, MD, 21146 |
| DRUMMOND MICHAEL W | Managing Member | 7833 WALKER DR., STE. 660, GREENBELT, MD, 20772 |
| MURPHY JAMES GREGORY | Agent | 8129 LAS PALMAS WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 844 RITCHIE HWY, SUITE 202, SEVERNA PARK, MD 21146 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 844 RITCHIE HWY, SUITE 202, SEVERNA PARK, MD 21146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | MURPHY, JAMES GREGORY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 8129 LAS PALMAS WAY, NAPLES, FL 34109 | - |
| NAME CHANGE AMENDMENT | 1998-03-05 | ALLIED BANCSHARES MORTGAGE GROUP, LLC | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-08-16 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-06 |
| Name Change | 1998-03-05 |
| FOR LIMITED LIABILITY ARTICLES | 1997-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
