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AMBER POINTE OWNER, LLC

Company Details

Entity Name: AMBER POINTE OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 25 Feb 2019 (6 years ago)
Date of dissolution: 24 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: M19000001936
FEI/EIN Number 83-3862390
Address: 15436 NORTH FLORIDA AVE, STE. 200, TAMPA, FL 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
AMBER POINTE MEZZ, LLC Manager 15436 NORTH FLORIDA AVE, STE. 200, TAMPA, FL 33613

SOLE MEMBER

Name Role Address
AMBER POINTE MEZZ, LLC SOLE MEMBER 15436 NORTH FLORIDA AVE, STE. 200, TAMPA, FL 33613

Executive Vice President

Name Role Address
PALERMO, JAMES D. Executive Vice President 15436 NORTH FLORIDA AVE, SUITE 200 TAMPA, FL 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035748 THE JAMISON ACTIVE 2020-03-26 2025-12-31 No data 1040 JAMISON LOOP, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-24 No data No data
LC AMENDMENT 2020-05-11 No data No data
LC STMNT OF RA/RO CHG 2019-03-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 15436 NORTH FLORIDA AVE, STE 200, TAMPA, FL 33613 No data

Documents

Name Date
WITHDRAWAL 2022-01-24
ANNUAL REPORT 2021-02-24
LC Amendment 2020-05-11
ANNUAL REPORT 2020-01-22
CORLCRACHG 2019-03-18
Foreign Limited 2019-02-25

Date of last update: 17 Jan 2025

Sources: Florida Department of State