| Entity Name: | ALLY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLY INVESTMENT GROUP 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: | 29 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000080979 |
| FEI/EIN Number |
82-5053269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 NW 87 PL, Doral, FL, 33172, US |
| Mail Address: | 2412 NW 87 PL, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA FELIX J | Manager | 2412 NW 87 PL, Doral, FL, 33172 |
| OLIVERA FELIX J | Agent | 2412 NW 87 PL, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2412 NW 87 PL, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2412 NW 87 PL, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 2412 NW 87 PL, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
