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 |
| Date Filed: | 29 Feb 2016 (10 years ago) |
| Date of dissolution: | 16 Feb 2021 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2021 (5 years ago) |
| Document Number: | M16000001727 |
| FEI/EIN Number | 26-4333552 |
| Address: | 11605 N. COMMUNITY HOUSE ROAD, 3RD FLOOR, CHARLOTTE, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State