AMBA ESTATES DAYTONA BEACH FL, LLC - Florida Company Profile
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| Entity Name: | AMBA ESTATES DAYTONA BEACH FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBA ESTATES DAYTONA BEACH FL, 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: | 01 May 2014 (11 years ago) |
| Document Number: | L14000070701 |
| FEI/EIN Number |
38-3930635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308, US |
| Address: | 3316 Navarre Ave, Oregon, OH, 43616, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBA LIMITED PARTNERSHIP | Manager | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| AMBA Management Trust | Manager | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| Gupta Achala | President | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| Gupta Achala | Co | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| Gupta Achala | Treasurer | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| GUPTA BHARAT K | Agent | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 3316 Navarre Ave, Oregon, OH 43616 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State