ALLY CAPITAL INVESTMENTS, LLC - Florida Company Profile

Entity Name: | ALLY CAPITAL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALLY CAPITAL 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. |
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: | 08 Feb 2021 (4 years ago) |
Document Number: | L21000065058 |
FEI/EIN Number |
86-2200201
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7265 MARDELL CT, ORLANDO, FL, 32835 |
Mail Address: | 7265 MARDELL CT, ORLANDO, FL, 32835 |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALLY YUSUF | Manager | 7265 MARDELL CT, ORLANDO, FL, 32835 |
ALLY YUSUF | Agent | 7265 MARDELL CT, ORLANDO, FL, 32835 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-03-06 |
Florida Limited Liability | 2021-02-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State