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AMBEX LLC - Florida Company Profile

Company Details

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

AMBEX 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: 15 Dec 2022 (2 years ago)
Document Number: L22000525256
FEI/EIN Number 35-2783922

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

Address: 333 STOCKTON ST., JACKSONVILLE, FL, 32204, US
Mail Address: 600 SW 5TH CT, J-305, RENTON, WA, 98057, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBEX INC 401 K PROFIT SHARING PLAN AND TRUST 2015 593265697 2016-07-30 AMBEX 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 311900
Sponsor’s telephone number 7278042823
Plan sponsor’s address 1947 DREW ST, CLEARWATER, FL, 337653026

Signature of

Role Plan administrator
Date 2016-07-30
Name of individual signing KATHLEEN DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BASSAM MOHAMED A Agent 333 Stockton Street, JACKSONVILLE, FL, 32204
BASSAM MOHAMED A Manager 333 Stockton Street, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 333 STOCKTON ST., JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2024-02-01 333 STOCKTON ST., JACKSONVILLE, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 333 Stockton Street, JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-12-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3231992 AMBEX LLC - UDEFGB38C9W7 333 STOCKTON ST, JACKSONVILLE, FL, 32204-2521
Capabilities Statement Link -
Phone Number 305-522-9101
Fax Number -
E-mail Address Bassam_0002@hotmail.com
WWW Page -
E-Commerce Website -
Contact Person MOHAMED BASSAM
County Code (3 digit) 031
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 9SYT2
Year Established 2022
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State