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AMBERLEY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMBERLEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBERLEY 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: 09 May 2019 (6 years ago)
Date of dissolution: 11 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: L19000125794
FEI/EIN Number APPLIED FOR

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

Address: 703 Waterford Way, MIAMI, FL, 33126, US
Mail Address: 703 Waterford Way, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GUSTAVO J Manager 703 Waterford Way, MIAMI, FL, 33126
LEVY HARA JAQUI Agent 20900 NE 30TH AVE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 703 Waterford Way, Suite 805, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-16 703 Waterford Way, Suite 805, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-11
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State