| Entity Name: | AMBERTON PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBERTON PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2011 (14 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L11000063505 |
| FEI/EIN Number |
452885719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 North Federal Highway, Suite 315, Boca Raton, FL, 33432, US |
| Mail Address: | 980 North Federal Highway, Suite 315, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinal Luis | Member | 980 North Federal Highway, Boca Raton, FL, 33432 |
| SOTO MARIANGELA | Authorized Person | 980 N Federal Highway, Boca Raton, FL, 33432 |
| AMZAK CAPITAL MANAGEMENT, LLC. | Member | - |
| AMBERTON MANAGEMENT COMPANY, LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 980 North Federal Highway, Suite 315, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 980 North Federal Highway, Suite 315, Boca Raton, FL 33432 | - |
| LC DISSOCIATION MEM | 2020-12-07 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2011-07-22 | - | - |
| LC NAME CHANGE | 2011-07-19 | AMBERTON PROPERTIES LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-18 |
| CORLCDSMEM | 2020-12-07 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
