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ALLY INVEST SECURITIES LLC - Florida Company Profile

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Company Details

Entity Name: ALLY INVEST SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 May 2017 (8 years ago)
Document Number: M11000004786
FEI/EIN Number 45-4567841
Address: 601 S. Tryon Street, Charlotte, NC, 28202, US
Mail Address: 601 S. Tryon Street, Charlotte, NC, 28202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Member -
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017554 ALLY INVEST SECURITIES EXPIRED 2017-02-16 2022-12-31 - 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277
G17000017556 ALLY INVEST EXPIRED 2017-02-16 2022-12-31 - 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-26 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 -
LC AMENDMENT AND NAME CHANGE 2017-05-09 ALLY INVEST SECURITIES LLC -
REGISTERED AGENT NAME CHANGED 2017-05-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-05-09 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
LC NAME CHANGE 2015-02-26 TRADEKING SECURITIES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-12
LC Amendment and Name Change 2017-05-09
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-01

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Related by address

601 S. Tryon Street, Charlotte, NC, 28202, US

ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.

601 S. Tryon Street, Charlotte, NC, 28202, US

ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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