| Entity Name: | ALLY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | L19000015557 |
| FEI/EIN Number | 83-3246414 |
| Address: | 2458 NW 94TH AVE, DORAL, FL 33172 |
| Mail Address: | 2458 NW 94TH AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, CARLOS A | Agent | 2458 NW 94TH AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| VARGAS, CARLOS A | Authorized Member | 2458 NW 94TH AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DESMOINEAUX, EMILIO | AUTHORIZED MEMBER | 1005 NW 100TH AVENUE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 2458 NW 94TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 2458 NW 94TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2458 NW 94TH AVE, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-26 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-01-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
