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AMBA ESTATES PALMETTO FL, LLC - Florida Company Profile

Company Details

Entity Name: AMBA ESTATES PALMETTO FL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Sep 2014 (11 years ago)
Document Number: M14000006883
FEI/EIN Number 320437603

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

Mail Address: 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308
Address: 3950 28th Street, Kentwood, MI, 49512, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AMBA LIMITED PARTNERSHIP Manager 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308
Gupta Achala President 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308
Gupta Achala Co 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308
Gupta Achala Treasurer 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308
GUPTA BHARAT Agent 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 3950 28th Street, Kentwood, MI 49512 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State