| Entity Name: | JAI AMBE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI AMBE INVESTMENTS 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: | 27 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L17000222990 |
| FEI/EIN Number |
82-4346875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 Summer Breeze Way, Kissimmee, FL, 34744, US |
| Mail Address: | 4390 Summer breeze way, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tanna Rajen | Authorized Member | 4390 Summer breeze way, Kissimmee, FL, 34744 |
| Tanna DIpika | Authorized Member | 4390 Summer breeze way, Kissimmee, FL, 34744 |
| Tanna Rajen P | Agent | 4390 Summer Breeze Way, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Tanna, Rajen P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 4390 Summer Breeze Way, Kissimmee, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 4390 Summer Breeze Way, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4390 Summer Breeze Way, Kissimmee, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Resignation | 2019-03-20 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1829487408 | 2020-05-05 | 0455 | PPP | 4607 NEPTUNE RD., SAINT CLOUD, FL, 34769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
