| Entity Name: | AMBY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000048980 |
| FEI/EIN Number |
82-0719941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3573 DOVE HOLLOW CT, PALM HARBOR, FL, 34683, UN |
| Mail Address: | 3573 DOVE HOLLOW CT, PALM HARBOR, FL, 34683, UN |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILY MICHAEL G | Authorized Member | 3573 DOVE HOLLOW CT, PALM HARBOR, FL, 34683 |
| KELLINY BASEM | Authorized Member | 7410 WILLOUGHBY LN APT 201, MANASSAS, VA, 20109 |
| BASILY MICHAEL G | Agent | 3573 DOVE HOLLOW CT, PALM HARBOR, FL, 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024670 | ROLLY ICE CREAM | EXPIRED | 2017-03-08 | 2022-12-31 | - | 3573 DOVE HOLLOW CT, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | BASILY, MICHAEL G | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-05-04 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
