| Entity Name: | AMBA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBA HOLDINGS 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000041291 |
| FEI/EIN Number |
272798470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914, US |
| Mail Address: | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASIS ZOHAR | Managing Member | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Amrani Reuven Sr. | Managing Member | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2015-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-09 |
| LC Amendment | 2015-12-09 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
