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AMBERWOOD NEW LLC

Company Details

Entity Name: AMBERWOOD NEW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Dec 2012 (12 years ago)
Date of dissolution: 14 Aug 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2014 (10 years ago)
Document Number: L12000159551
FEI/EIN Number 46-1875081
Address: 1410 20 TH STREET, 214, MIAMI BEACH, FL 33139
Mail Address: 1410 20 TH STREET, 214, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. Agent

Managing Member

Name Role Address
GIANNONI, RAFFAELE Managing Member 1410 20 TH STREET SUITE 214, MIAMI BEACH, FL 33139

Manager

Name Role Address
HOYER, STEFAN Manager 111 SW 3RD STREET PENTHOUSE, MIAMI, FL 33130
TIRADO, MONICA Manager 1410 20 TH STREET SUITE 214, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-08-14 No data No data

Documents

Name Date
LC Voluntary Dissolution 2014-08-14
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-01-02
Florida Limited Liability 2012-12-21

Date of last update: 23 Jan 2025

Sources: Florida Department of State