| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-06 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
