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AMBERLEIGH, LLC - Florida Company Profile

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Company Details

Entity Name: AMBERLEIGH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2000 (26 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
Address: 8743 SUMMERVILLE PLACE, ORLANDO, FL, 32819
Mail Address: PO BOX 108, WINDERMERE, FL, 34786
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State