| Entity Name: | AMBC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBC INVESTMENT 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: | 18 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000034203 |
| Address: | 303 ALTAMONTE BAY CLUB, 206, ALTAMONTE SPRINGS, FL, 32701, ES |
| Mail Address: | 303 ALTAMONTE BAY CLUB, 206, ALTAMONTE SPRINGS, FL, 32701, ES |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARDALEZ COCHAGNE ALDO SR. | Manager | 303 ALTAMONTE BAY CLUB, 206, ALTAMONTE SPRINGS, 32701 |
| BARDALEZ COCHAGNE ALDO M | Agent | 303 ALTAMONTE BAY CLUB, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-04-17 | AMBC INVESTMENT LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | BARDALEZ COCHAGNE, ALDO M | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2023-04-17 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
