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AMBERES FINANCE LLC - Florida Company Profile

Company Details

Entity Name: AMBERES FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBERES FINANCE 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: 04 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000040611
Address: 460 NE 28TH ST, APT 3305, MIAMI, FL, 33137, US
Mail Address: 460 NE 28TH ST, APT 3305, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGULO MOLINA RAFAEL A Manager 460 NE 28TH ST APT 3305, MIAMI, FL, 33137
SIFONTES SANTOS DIONISIO R Manager 460 NE 28TH ST APT 3305, MIAMI, FL, 33137
ANGULO MOLINA RAFAEL A Agent 460 NE 28TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State