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AMBAUY LLC - Florida Company Profile

Company Details

Entity Name: AMBAUY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AMBAUY 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: 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: 05 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L16000067171
FEI/EIN Number 81-2137488

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

Address: 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181
Mail Address: 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMUZ, JUAN C Agent 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181
AMUZ, JUAN C Managing Member 13499 BISCAYNE BLVD APT 1103, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 AMUZ, JUAN C -
REINSTATEMENT 2022-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-05-18 13499 BISCAYNE BLVD, 1103, NORTH MIAMI, FL 33181 -

Documents

Name Date
REINSTATEMENT 2024-02-01
REINSTATEMENT 2022-04-30
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-15
Florida Limited Liability 2016-04-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State