| Entity Name: | MAMBU AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | P17000025366 |
| FEI/EIN Number | 82-0907193 |
| Address: | 1441 Brickell Avenue, ATTN: SOTO, MIAMI, FL, 33131, US |
| Mail Address: | C/O PAG LAW (ATTN: SOTO), 1441 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAMBU AMERICAS, INC., ALABAMA | 000-533-897 | ALABAMA |
| Headquarter of | MAMBU AMERICAS, INC., NEW YORK | 5474644 | NEW YORK |
| Headquarter of | MAMBU AMERICAS, INC., ILLINOIS | CORP_71764249 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAMBU AMERICAS, INC. 401(K) PLAN | 2020 | 820907193 | 2021-06-02 | MAMBU AMERICAS, INC. | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | BANKE PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059791410 |
| Plan sponsor’s address | 201 S BISCAYNE BLVD, SUITE 1420, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | BANKE PHLLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059791410 |
| Plan sponsor’s address | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | BANKE PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PAG.LAW PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| Zandona Fernando | Director | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| FLOREZ DAVID | Director | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, Suite 1120, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, Suite 1120, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | PAG Law PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, STE 1120, MIAMI, FL 33131 | No data |
| AMENDMENT | 2023-02-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| ANNUAL REPORT | 2020-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
