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AMBAMA INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: AMBAMA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBAMA INVESTMENT 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: 10 Nov 2016 (9 years ago)
Document Number: L16000207060
FEI/EIN Number 81-4406314

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

Address: 1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
Mail Address: 1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AMEET Manager 1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
PATEL AMEET Agent 1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-11-10

USAspending Awards / Financial Assistance

Date:
2022-10-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY 3 % LOANS
Obligated Amount:
0.00
Face Value Of Loan:
10740000.00
Total Face Value Of Loan:
10740000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State