| Entity Name: | AMBATU GROUP OF SOUTH FLORIDA, 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: | 28 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000007408 |
| FEI/EIN Number |
901012615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 ZENITH WAY, WESTON, FL, 33327, US |
| Mail Address: | 1491 ZENITH WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| URDANETA BUITRAGO MAIDE Y | Manager | 1491 ZENITH WAY, WESTON, FL, 33327 |
| TAPIA TOLENTINO ALFIERI | Manager | 1491 ZENITH WAY, WESTON, FL, 33327 |
| SOCOL FERNANDO MESQ | Agent | 201 S. BISCAYNE BLVD., SUITE 905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
