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AMBERGOLD CACAO LLC - Florida Company Profile

Company Details

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

AMBERGOLD CACAO 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: 21 Nov 2023 (a year ago)
Document Number: L23000523848
FEI/EIN Number 93-4918568

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

Address: 7320 LAKE CIRCLE DR., APT. 303, MARGATE, FL, 33063, UN
Mail Address: 2810 RIVERSIDE DRIVE, APT. 303, CORAL SPRINGS, FL, 33065, UN
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MAURICIO Chief Executive Officer 2810 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065
MORANO KRISTEN Manager 9936 MAJESTIC WAY, BOYNTON BEACH, FL, 33437
Giraldo Mauricio Chief Financial Officer 132 N 10 St #3R, Brooklyn, NY, 11249
PEREZ MAURICIO V Agent 5149 WOODLAND DR, DELRAY BEACH, FL, 33484

Documents

Name Date
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State