| Entity Name: | ALY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALY INVESTMENTS USA 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: |
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: | 18 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000192869 |
| Address: | 1711 AMAZING WAY, SUITE 213 B, ACOEE, FL, 34761, US |
| Mail Address: | 1711 AMAZING WAY, SUITE 213 B, ACOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBU HOLDING LP | Authorized Member | 1711 AMAZING WAY, SUITE 213 B, ACOEE, FL, 34761 |
| MEDEIROS SOUZA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1711 AMAZING WAY, SUITE 213, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-06 |
| Florida Limited Liability | 2023-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
