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AMBAR LOGISTICS LLC - Florida Company Profile

Company Details

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

AMBAR LOGISTICS 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: 28 Sep 2023 (a year ago)
Document Number: L23000449764
FEI/EIN Number 612117257

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

Address: 1900 N BAYSHORE DR STE 1A #136-2864, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136-2864, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
LOPEZ SUAREZ FREDY Managing Member CARRERA 14B 11 209 S CONDOMINIO ABACO C84, CAJICA CUNDIAMARCA 250247
LOPEZ BAEZ JUAN ANDRES Managing Member CARRERA 14B 11 209 S CONDOMINIO ABACO C84, CAJICA CUNDIAMARCA 250247
LOPEZ BAEZ JOSE DAVID Managing Member CARRERA 14B 11 209 S CONDOMINIO ABACO C84, CAJICA CUNDIAMARCA 250247
BAEZ CUADROS ADRIANA E Managing Member CARRERA 14B 11 209 S CONDOMINIO ABACO C84, CAJICA CUNDIAMARCA 250247

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State