ALLY INVEST FUTURES LLC - Florida Company Profile
Share on:
| Entity Name: | ALLY INVEST FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Feb 2016 (10 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 |
| 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 |
|---|---|---|
| - | 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 Aug 2025
Sources: Florida Department of State