Entity Name: | AMBER INVEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMBER INVEST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 22 Sep 2006 (19 years ago) |
Date of dissolution: | 18 Jun 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Jun 2018 (7 years ago) |
Document Number: | L06000093380 |
FEI/EIN Number |
205597404
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 252 SECRET WAY, CASSELBERRY, FL, 32707 |
Mail Address: | 252 SECRET WAY, CASSELBERRY, FL, 32707 |
ZIP code: | 32707 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AZEEM SHANE | Managing Member | 252 SECRET WAY, CASSELBERRY, FL, 32707 |
AZEEM KHADEJA | Managing Member | 252 SECRET WAY, CASSELBERRY, FL, 32707 |
AZEEM SHANE | Agent | 252 SECRET WAY, CASSELBERRY, FL, 32707 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-06-18 | - | - |
PENDING REINSTATEMENT | 2013-04-24 | - | - |
REINSTATEMENT | 2013-04-23 | - | - |
PENDING REINSTATEMENT | 2013-04-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-01-21 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-08 |
REINSTATEMENT | 2013-04-23 |
ANNUAL REPORT | 2009-01-12 |
ANNUAL REPORT | 2008-01-11 |
ANNUAL REPORT | 2007-03-27 |
Florida Limited Liability | 2006-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State