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ALY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 07 Feb 2017 (8 years ago)
Document Number: L17000030554
FEI/EIN Number 81-5333899

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

Address: 32345 CHIPPEWA AVE, DELAND, FL, 32720
Mail Address: 32345 CHIPPEWA AVE, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERENDA CATHY Manager 32345 CHIPPEWA AVE, DELAND, FL, 32720
Merenda Anthony L Auth 32345 CHIPPEWA AVE, DELAND, FL, 32720
SLUTSKY Erwin Agent 10 SW South River Dr, #1801, Miami, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-22 SLUTSKY, Erwin -
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 10 SW South River Dr, #1801, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-02-07

Date of last update: 02 May 2025

Sources: Florida Department of State