ALLY INVEST FOREX LLC - Florida Company Profile
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| Entity Name: | ALLY INVEST FOREX 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: | 16 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | M16000001727 |
| FEI/EIN Number |
26-4333552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11605 N. COMMUNITY HOUSE ROAD, 3RD FLOOR, CHARLOTTE, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Chiodo Michael | Chief Financial Officer | 888 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Dominic John | President | 888 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017543 | ALLY INVEST | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| G17000017550 | ALLY INVEST FOREX | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-16 | - | - |
| LC NAME CHANGE | 2017-05-12 | ALLY INVEST FOREX LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-01 |
| 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