| Entity Name: | AMB ENCLAVE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMB ENCLAVE 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. |
| 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | L18000019621 |
| FEI/EIN Number |
38-4058739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROSIO HOBAICA TADEO J | Manager | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069 |
| AROSIO HOBAICA BERNARDO A | Manager | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069 |
| MONCADA HOBAICA ALEJANDRO A | Manager | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069 |
| BERNOTI NAJJAR CARLOS E | Manager | 2570 N POWERLINE ROAD, SUITE 2805, POMPANO BEACH, FL, 33069 |
| CONSUEGRA ALVAREZ RODOLFO | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | CONSUEGRA ALVAREZ, RODOLFO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-24 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
