| Entity Name: | AMBERLEIGH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jan 2000 (25 years ago) |
| Document Number: | L00000000991 |
| FEI/EIN Number | 593621881 |
| 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 E | Agent | 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| FENN RONALD | Managing Member | 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| GUPTA SURESH | Manager | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
