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AMBI IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: AMBI IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AMBI IMPORT & EXPORT 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: 10 Apr 2014 (11 years ago)
Date of dissolution: 08 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: L14000059100
FEI/EIN Number 46-5391395

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

Address: 4816 N STATE RD 7, 305, CORAL SPRINGS, FL 33073
Mail Address: 4816 N STATE RD 7, 305, CORAL SPRINGS, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOZA, ANGELICA Agent 4816 N STATE RD 7, 305, CORAL SPRINGS, FL 33073
OLMOS, RAFAEL Manager 4816 N STATE RD 7 #305, CORAL SPRINGS, FL 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-08 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-04-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State