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A.M.B. PERFORMANCE GROUP LLC

Company Details

Entity Name: A.M.B. PERFORMANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Oct 2018 (6 years ago)
Document Number: L18000239465
FEI/EIN Number 83-2259914
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

Agent

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

Auth

Name Role Address
Boysan Arif M Auth 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 No data
CHANGE OF MAILING ADDRESS 2023-06-23 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL 33408 No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-23 2000 PGA Blvd. Suite 4440 PMB 133, Palm Beach Gardens, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-04-29 BOYSAN, ARIF, AMBR No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State