| Entity Name: | ALLY CLOSING SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLY CLOSING SERVICES, 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: |
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: | 03 Jun 2020 (5 years ago) |
| Document Number: | L20000151329 |
| FEI/EIN Number |
85-1172780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5965 Stirling Rd 5080, Davie, FL, 33314, US |
| Mail Address: | 5965 Stirling Rd 5080, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SONESTA | Manager | 2049 S OCEAN DR, #207, HALLANDALE BEACH, FL, 33009 |
| Friedman David | Auth | 2049 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| LEVY SONESTA | Agent | 2049 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | Friedman, Sonesta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 5965 Stirling Rd 5080, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 5965 Stirling Rd 5080, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 5965 Stirling Rd 5080, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
