| Entity Name: | AMBIKA SHIPPING MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBIKA SHIPPING MIAMI 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: | 12 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | L15000027304 |
| FEI/EIN Number |
47-3128776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 NW 64th Street, MIAMI, FL, 33166, US |
| Mail Address: | 7955 NW 64th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATPLUS, CORP. | Agent | - |
| FAJER LORELEY | Manager | 7955 NW 64th Street, MIAMI, FL, 33166 |
| RIVAS MARIANA | Manager | 7955 NW 64th Street, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148806 | WORLDWIDE FREIGHT LOGISTICS | ACTIVE | 2021-11-05 | 2026-12-31 | - | 7955 NW 64TH STREET, MIAMI, FL, 33166 |
| G17000116383 | FT INTL FREIGHT FORWARDER | ACTIVE | 2017-10-23 | 2027-12-31 | - | 7955 NW 64 ST, MIAMI, FL, 33166 |
| G17000108098 | AMBK SHIPPING | ACTIVE | 2017-09-29 | 2027-12-31 | - | 7955 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-13 | ATPLUS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 8180 NW 36th ST, STE 406, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 7955 NW 64th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 7955 NW 64th Street, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2015-03-31 | - | - |
| LC AMENDMENT | 2015-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-09-21 |
| AMENDED ANNUAL REPORT | 2016-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4795537709 | 2020-05-01 | 0455 | PPP | 7955 NW 64TH STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
