| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2459287708 | 2020-05-01 | 0455 | PPP | 711 HARBOUR POST DR, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2435568406 | 2021-02-03 | 0455 | PPS | 711 Harbour Post Dr, Tampa, FL, 33602-6701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
