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AMB FLA COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: AMB FLA COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMB FLA COMPANY, 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: 04 Jun 2019 (6 years ago)
Document Number: L19000148105
FEI/EIN Number 84-2092850

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

Address: 5692 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884
Mail Address: 5692 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRYAN ARELI I Manager 15204 SARAH BAKER DR, NORTHPORT, AL, 35475
BRYAN PHILLIP A Agent 5692 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000067840 YOUR CBD STORE WINTER HAVEN ACTIVE 2019-06-14 2029-12-31 - 5692 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-03
Florida Limited Liability 2019-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4188308606 2021-03-18 0455 PPS 5692 Cypress Gardens Blvd, Winter Haven, FL, 33884-2272
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37010
Loan Approval Amount (current) 37010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33884-2272
Project Congressional District FL-18
Number of Employees 4
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37361.6
Forgiveness Paid Date 2022-03-08
4154657307 2020-04-29 0455 PPP 5692 cypress gardens blvd, winter haven, FL, 33884
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 10571
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33884-2272
Project Congressional District FL-18
Number of Employees 4
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10648.81
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State