AMBAR HEIGHTS INVESTMENTS LLC

LEI: 549300EQBG2IP1HF9Z20

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ambar, Rogerio, Ambar 1200 S.PINE ISLAND ROAD PLANTATION, Florida (US-FL), 33324 UNITED STATES

Headquarters Address (English)

1100 s miami ave 1910 Miami, Florida (US-FL), 33130 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L15000109564

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-22 15:33:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-11-22 15:33:00

Last Update Date

2023-07-24 16:22:37

Next Renewal Date

2019-11-07 10:30:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L15000109564