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AMBER TRADING LLC - Florida Company Profile

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Company Details

Entity Name: AMBER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBER TRADING 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: 01 Aug 2016 (9 years ago)
Document Number: L16000143768
FEI/EIN Number 81-3467808

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

Address: 11213 Great Neck Rd., Riverview, FL, 33578, US
Mail Address: 11213 Great Neck Rd., Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Genc Tuba Auth 11213 Great Neck Rd., Riverview, FL, 33578
Genc Serkan Auth 11213 Great Neck Rd., Riverview, FL, 33578
GENC TUBA Agent 11213 Great Neck Rd., Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 11213 Great Neck Rd., Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2022-04-13 11213 Great Neck Rd., Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 11213 Great Neck Rd., Riverview, FL 33578 -
REGISTERED AGENT NAME CHANGED 2021-04-06 GENC, TUBA -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-08-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10427
Current Approval Amount:
10427
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10499.76
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23495
Current Approval Amount:
23495
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23650.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State