ALLY INVEST FUTURES LLC - Florida Company Profile
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| Entity Name: | ALLY INVEST FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 21 Dec 2018 (7 years ago) |
| Last Event: | LC STMNT OF WITHDRAWAL |
| Event Date Filed: | 21 Dec 2018 (7 years ago) |
| Document Number: | M16000001704 |
| FEI/EIN Number |
95-4888948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11605 N Community House Rd, 3RD FLOOR, Charlotte, NC, 28277, US |
| Mail Address: | 11605 N Community House Rd, 3RD FLOOR, Charlotte, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DOMINIC JOHN | President | 888 E. LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Chiodo Michael | Chief Financial Officer | 888 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Claxton Philip | Chie | 11605 N Community House Rd, Charlotte, NC, 28277 |
| Tribble Nathan | Chief Operating Officer | 888 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017533 | ALLY INVEST FUTURES | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| G17000017537 | ALLY INVEST | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF WITHDRAWAL | 2018-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 11605 N Community House Rd, 3RD FLOOR, Charlotte, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 11605 N Community House Rd, 3RD FLOOR, Charlotte, NC 28277 | - |
| LC NAME CHANGE | 2017-05-12 | ALLY INVEST FUTURES LLC | - |
| Name | Date |
|---|---|
| CORLCSWITH | 2018-12-21 |
| ANNUAL REPORT | 2018-02-09 |
| LC Name Change | 2017-05-12 |
| ANNUAL REPORT | 2017-01-23 |
| Foreign Limited | 2016-02-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State