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AMBAR HEIGHTS INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300EQBG2IP1HF9Z20

Registration Details:

Initial Registration Date:
2017-11-22
Next Renewal Date:
2019-11-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State