| Entity Name: | ALLY INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLY INVESTING 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: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 20 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2022 (2 years ago) |
| Document Number: | L16000065096 |
| FEI/EIN Number |
81-2042488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7729 Carriage Pointe Drive, Gibsonton, FL, 33534, US |
| Mail Address: | PO Box 11117, TAMPA, FL, 33680, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL MARY A | Manager | PO Box 11117, TAMPA, FL, 33680 |
| BELL MARY A | Agent | 7729 Carriage Pointe Drive, Gibsonton, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 7729 Carriage Pointe Drive, Gibsonton, FL 33534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 7729 Carriage Pointe Drive, Gibsonton, FL 33534 | - |
| LC DISSOCIATION MEM | 2022-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 7729 Carriage Pointe Drive, Gibsonton, FL 33534 | - |
| LC DISSOCIATION MEM | 2017-03-03 | - | - |
| LC AMENDMENT | 2016-08-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-20 |
| ANNUAL REPORT | 2022-04-24 |
| CORLCDSMEM | 2022-03-21 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| CORLCDSMEM | 2017-03-03 |
| LC Amendment | 2016-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
