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AMBEX FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AMBEX FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBEX FINANCIAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jul 2011 (14 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: L11000078513
FEI/EIN Number 452726233

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 434 Red Coat Lane, Orlando, FL, 32825, US
Mail Address: 434 Red Coat Lane, Orlando, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS JOSEPH P Manager 2658 Delcrest Dr., Orlando, FL, 32817
NICHOLS JOSEPH P Agent 2658 Delcrest Drive, Orlando, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 2658 Delcrest Drive, Orlando, FL 32817 -
REINSTATEMENT 2021-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-14 434 Red Coat Lane, Orlando, FL 32825 -
CHANGE OF MAILING ADDRESS 2017-01-14 434 Red Coat Lane, Orlando, FL 32825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-05 NICHOLS, JOSEPH P -
REINSTATEMENT 2015-03-05 - -

Documents

Name Date
ANNUAL REPORT 2022-01-14
REINSTATEMENT 2021-04-09
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-01-14
REINSTATEMENT 2015-03-05
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State