| Entity Name: | AMBEN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBEN 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: |
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: | 09 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000142389 |
| FEI/EIN Number |
46-3843670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 COLLINS AVENUE, SUITE 910, SURFSIDE, FL, 33154, US |
| Mail Address: | 9455 COLLINS AVENUE, SUITE 910, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAYOUN SALLY MS | Managing Member | 9455 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| AMRAN ISAAC MR | Agent | 9455 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102619 | DREATIVES USA | EXPIRED | 2013-10-17 | 2018-12-31 | - | 9225 COLLINS AVENUE SUITE 312, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 9455 COLLINS AVENUE, SUITE 910, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 9455 COLLINS AVENUE, SUITE 910, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 9455 COLLINS AVENUE, SUITE 910, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
