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ALLY-KINSSEC, LLC - Florida Company Profile

Company Details

Entity Name: ALLY-KINSSEC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLY-KINSSEC, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000035072
FEI/EIN Number 47-3245589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3227 GREENFIELD AVE, ORLANDO, FL, 32808
Mail Address: 3227 GREENFIELD AVE, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
ALLY KERVIN Authorized Member 3227 GREENFIELD AVE, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013726 CMFUTURES EXPIRED 2016-02-06 2021-12-31 - 715 RICE ROAD, APT 29D, RIDGELAND, MS, 39157
G16000001458 AK LUCRATIVE EXPIRED 2016-01-04 2021-12-31 - 3227 GREENFIELD AVE, ORLANDO, FL, 32808
G15000119693 AK PROFESSIONAL CLEANING SERVICE EXPIRED 2015-11-25 2020-12-31 - 3227 GREENFIELD AVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-14
Florida Limited Liability 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State