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AMBERTON PROPERTIES LLC

Company Details

Entity Name: AMBERTON PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
AMZAK CAPITAL MANAGEMENT, LLC. Member No data
Espinal Luis Member 980 North Federal Highway, Boca Raton, FL, 33432

Manager

Name Role
AMBERTON MANAGEMENT COMPANY, LLC Manager

Authorized Person

Name Role Address
SOTO MARIANGELA Authorized Person 980 N Federal Highway, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 980 North Federal Highway, Suite 315, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2024-02-28 980 North Federal Highway, Suite 315, Boca Raton, FL 33432 No data
LC DISSOCIATION MEM 2020-12-07 No data No data
REINSTATEMENT 2019-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2018-04-18 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-18 CORPORATION SERVICE COMPANY No data
LC AMENDMENT 2011-07-22 No data No data
LC NAME CHANGE 2011-07-19 AMBERTON PROPERTIES LLC No data

Documents

Name Date
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
ANNUAL REPORT 2018-04-20
CORLCRACHG 2018-04-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State