| Entity Name: | AMBER FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000000150 |
| FEI/EIN Number |
990354301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11415 WEST BERNARDO CT, SAN DIEGO, CA, 92127 |
| Mail Address: | 11415 WEST BERNARDO CT, SAN DIEGO, CA, 92127 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE CONSULTING CORP OF FLORIDA | Agent | 521 LAKE AVE, STE 4, LAKE WORTH, FL, 33460 |
| KOZAR JULIAN | Manager | 11415 WEST BERNARDO CT, SAN DIEGO, CA, 92127 |
| PAPAGEORGE TRENA | Manager | 11415 WEST BERNARDO CT, SAN DIEGO, CA, 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-07-11 |
| Foreign Limited | 2004-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
