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AMBEMAA LLC - Florida Company Profile

Company Details

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

AMBEMAA 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: 12 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L17000190932
FEI/EIN Number 82-3431742

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

Address: 5331 E. SILVERSPRINGS BLVD, SILVERSPRINGS, FL, 34488, US
Mail Address: 4300 TURTLEDOVE WAY, MIAMISBURG, OH, 45342, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHAVESH Manager 4300 TURTLEDOVE WAY, MIAMISBURG, OH, 45342
PATEL SITAL Agent 10121 HORACE AVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-07 - -
REGISTERED AGENT NAME CHANGED 2018-12-07 PATEL, SITAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
REINSTATEMENT 2024-02-06
REINSTATEMENT 2022-01-07
REINSTATEMENT 2018-12-07
Florida Limited Liability 2017-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9639497101 2020-04-15 0491 PPP 5331 SILVER BLVD E, SILVER SPGS, FL, 34488
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SILVER SPGS, MARION, FL, 34488-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10072.22
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State