Entity Name: | AMBERES FINANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
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. |
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 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L20000040611 |
Address: | 460 NE 28TH ST, APT 3305, MIAMI, FL 33137 |
Mail Address: | 460 NE 28TH ST, APT 3305, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANGULO MOLINA, RAFAEL A | Agent | 460 NE 28TH ST, APT 3305, MIAMI, FL 33137 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-02-04 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State