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AMB INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

AMB INVESTMENT GROUP 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: 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: 25 Sep 2018 (7 years ago)
Date of dissolution: 22 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: L18000227221
FEI/EIN Number 83-2097826

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

Address: 11062 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076
Mail Address: 11062 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYLE MARIA Manager 6235 VISTA DEL MAR, MARGATE, FL, 33063
CASO JENNIPHER Manager 9340 WEDGEWOOD LANE, TAMARAC, FL, 33311
CASO JENNIPHER Agent 9340 WEDGEWOOD LANE, TAMARAC, FL, 33311
CORONEL ADRIANA Manager 11062 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State