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4563 AMBOY ROAD, L.L.C. - Florida Company Profile

Branch

Company Details

Entity Name: 4563 AMBOY ROAD, L.L.C.
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: 23 Jun 2004 (21 years ago)
Branch of: 4563 AMBOY ROAD, L.L.C., NEW YORK (Company Number 2045063)
Date of dissolution: 04 Mar 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Mar 2008 (17 years ago)
Document Number: M04000002456
FEI/EIN Number 133905606

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

Address: 8525 REDLEAF LANE, ORLANDO, FL, 32819
Mail Address: 8525 REDLEAF LANE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DUGGAL KAREM V Managing Member 8525 REDLEAF LANE, ORLANDO, FL, 32819
ICARDI JEFFREY A Agent 2180 W STATE ROAD 434 STE 6190, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CONVERSION 2008-03-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000017602. CONVERSION NUMBER 300000082483
REGISTERED AGENT ADDRESS CHANGED 2005-01-24 2180 W STATE ROAD 434 STE 6190, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-24
Foreign Limited 2004-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State