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AMBERES HOLDINGS, LLC

Company Details

Entity Name: AMBERES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Feb 2015 (10 years ago)
Document Number: L13000076883
FEI/EIN Number 46-4701415
Mail Address: 411 Walnut Street # 11253, Green Cove Springs, FL 32043
Address: 411 Walnut Street, #11253, Green Cove Springs, FL 32043
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
SINGER, ALINA Agent C/O WARGO & FRENCH, LLP, 201 S. BISCAYNE BLVD., SUITE 1000, MIAMI, FL 33131

Manager

Name Role Address
Denis, Jean-Michel A Manager 411 Walnut Street, #11253 Green Cove Springs, FL 32043

Authorized Representative

Name Role Address
BRABO PROPERTIES M, LLC Authorized Representative 411 Walnut Street # 11253, Green Cove Springs, FL 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 411 Walnut Street, #11253, Green Cove Springs, FL 32043 No data
CHANGE OF MAILING ADDRESS 2017-02-07 411 Walnut Street, #11253, Green Cove Springs, FL 32043 No data
LC STMNT OF RA/RO CHG 2015-02-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-02-23 SINGER, ALINA No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 C/O WARGO & FRENCH, LLP, 201 S. BISCAYNE BLVD., SUITE 1000, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-02
CORLCRACHG 2015-02-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State