| Entity Name: | AMBF HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBF HOLDINGS GROUP, 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: | 22 May 2012 (13 years ago) |
| Document Number: | L12000068722 |
| FEI/EIN Number |
45-5330669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9030 Bellhurst Way, West Palm Beach, FL, 33411, US |
| Mail Address: | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHARTON FREDERICK B | Managing Member | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| WHARTON MICHELLE R | Managing Member | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| WHARTON FREDERICK B | Agent | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-07 | 9030 Bellhurst Way, 124, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7691398710 | 2021-04-06 | 0455 | PPP | 9030 Bellhurst Way Ste 124, West Palm Beach, FL, 33411-3618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
