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A.M.B. PERFORMANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: A.M.B. PERFORMANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.M.B. PERFORMANCE 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: 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: 09 Oct 2018 (7 years ago)
Document Number: L18000239465
FEI/EIN Number 83-2259914

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

Address: 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL, 33408, US
Mail Address: 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2023 832259914 2024-08-29 A.M.B. PERFORMANCE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2000 PGA BLVD., STE. 4440 - PMB 133, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2022 832259914 2023-06-08 A.M.B. PERFORMANCE GROUP, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2520 ESTATES DRIVE, NORTH PALM BEACH, FL, 33410

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2022 832259914 2023-06-12 A.M.B. PERFORMANCE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2520 ESTATES DRIVE, NORTH PALM BEACH, FL, 33410

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2022 832259914 2023-06-08 A.M.B. PERFORMANCE GROUP, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2520 ESTATES DRIVE, NORTH PALM BEACH, FL, 33410

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2022 832259914 2023-06-08 A.M.B. PERFORMANCE GROUP, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2520 ESTATES DRIVE, NORTH PALM BEACH, FL, 33410

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature
A.M.B. PERFORMANCE GROUP, LLC 401(K) PLAN 2021 832259914 2022-09-09 A.M.B. PERFORMANCE GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9178349807
Plan sponsor’s address 2520 ESTATES DRIVE, NORTH PALM BEACH, FL, 33410

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing ARIF BOYSAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Boysan Arif M Auth 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL, 33408
BOYSAN ARIF AMBR Agent 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-23 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL 33408 -
CHANGE OF MAILING ADDRESS 2023-06-23 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-23 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-04-29 BOYSAN, ARIF, AMBR -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State