| Entity Name: | AMBERLEIGH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBERLEIGH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L00000000991 |
| FEI/EIN Number |
593621881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| Mail Address: | PO BOX 108, WINDERMERE, FL, 34786 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENN RONALD | Managing Member | 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| GUPTA SURESH | Manager | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| FENN RONALD E | Agent | 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 8743 SUMMERVILLE PLACE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 8743 SUMMERVILLE PLACE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-08 | 8743 SUMMERVILLE PLACE, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001711085 | TERMINATED | 2010-CA-000751 MF | 9TH JUD CIR OSCEOLA COUNTY FL | 2013-11-21 | 2018-12-06 | $7,963,260.47 | RL REGI FINANCIAL, LLC, C/O RIALTO CAPITAL ADVISORS, LLC, 730 NW 107TH AVE., STE. 400, MIAMI, FL 33172 |
| J10000656766 | LAPSED | 2009-CA-20868 | CIR. CT. SEMINOLE CTY. FL | 2010-06-03 | 2015-06-14 | $51,565.10 | SANTRUST INVESTMENT PROPERTIES, LLC, 738 RUGBY STREET, ORLANDO, FL 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
