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ALLEY FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: ALLEY FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEY FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000144998
Address: 51 E JEFFERSON, 3252, ORLANDO, FL, 32802
Mail Address: PO BOX 3252, ORLANDO, FL, 32802, UN
ZIP code: 32802
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUMBEY-ALLEY MOISE Manager 777 N ORANGE AVE APT 430, ORLANDO, FL, 32801
SOUMBEY-ALLEY MOISE Agent 777 N ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State