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ALLY5 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALLY5 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLY5 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: 06 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: L19000277357
FEI/EIN Number 85-0708911

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

Address: 5036 DR. PHILLIPS BLVD., ORLANDO, FL, 32819, US
Mail Address: 5036 DR. PHILLIPS BLVD., ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martin Barbara Manager 5036 DR. PHILLIPS BLVD, ORLANDO, 32819
ALLY ASAAF Agent 5036 DR. PHILLIPS BLVD., ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055350 EXECUTIVES TRAVEL MANAGEMENT ACTIVE 2023-05-02 2028-12-31 - 5036 DR PHILLIPS BLVD, ORLANDO, FL, 32819
G21000079682 CLIENT SERVICES RENTAL MANAGEMENT ACTIVE 2021-06-14 2026-12-31 - 5036 DR. PHILLIPS BLVD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-15 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 ALLY, ASAAF -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-12-15
LC Amendment 2021-06-21
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2019-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State