| Entity Name: | AMBAR HEIGHTS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBAR HEIGHTS INVESTMENTS 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: | 26 Jun 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000109564 |
| FEI/EIN Number |
47-4399796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 sw 1st ave, Miami, FL, 33130, US |
| Mail Address: | 936 sw 1st ave, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EQBG2IP1HF9Z20 | L15000109564 | US-FL | GENERAL | ACTIVE | 2017-11-22 | |||||||||||||||||||
|
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| Legal | C/O Ambar, Rogerio, Ambar, 1200 S.PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1100 s miami ave, 1910, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2017-11-22 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2019-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000109564 |
| Name | Role | Address |
|---|---|---|
| Ambar Rogerio | Manager | 936 sw 1st ave, Miami, FL, 33130 |
| Ambar Rogerio Ambar | Agent | 1200 S.PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 936 sw 1st ave, Ste 268, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 936 sw 1st ave, Ste 268, Miami, FL 33130 | - |
| REINSTATEMENT | 2016-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-19 | Ambar, Rogerio, Ambar | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| REINSTATEMENT | 2016-11-19 |
| Florida Limited Liability | 2015-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
