| Entity Name: | ALLY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000000176 |
| FEI/EIN Number |
522441699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 W. KEYES AVE, TAMPA, FL, 33602 |
| Mail Address: | P.O. BOX 280347, TAMPA, FL, 33682-0347 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ BELKYS | Manager | 110 W. KEYES AVE., TAMPA, FL, 33602 |
| NUNEZ BELKYS | Agent | 110 W. KEYES AVE., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 110 W. KEYES AVE, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 110 W. KEYES AVE., TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | NUNEZ, BELKYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| Florida Limited Liabilites | 2003-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
