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THE AMBRUS GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: THE AMBRUS GROUP 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: 22 Dec 2021 (3 years ago)
Branch of: THE AMBRUS GROUP LLC, NEW YORK (Company Number 5832782)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Aug 2023 (2 years ago)
Document Number: M22000000056
FEI/EIN Number 85-2965759

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

Address: 150 Motor Pkwy, Hauppauge, NY, 11717, US
Mail Address: 150 Motor Pkwy, Hauppauge, NY, 11717, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Wise William Manager 711 S Howard Ave, Tampa, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 150 Motor Pkwy, 4th Floor, Hauppauge, NY 11717 -
CHANGE OF MAILING ADDRESS 2025-02-06 150 Motor Pkwy, 4th Floor, Hauppauge, NY 11717 -
CHANGE OF MAILING ADDRESS 2024-04-23 150 Motor Parkway, 4th Floor, Hauppauge, NY 11717 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 150 Motor Parkway, 4th Floor, Hauppauge, NY 11717 -
REGISTERED AGENT NAME CHANGED 2023-08-02 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-23
CORLCRACHG 2023-08-02
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-02
Foreign Limited 2021-12-22

Date of last update: 02 May 2025

Sources: Florida Department of State