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. |
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 |
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 |
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 | - |
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