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AMELIA NATIONAL ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: AMELIA NATIONAL ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMELIA NATIONAL ENTERPRISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 2002 (23 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Sep 2004 (20 years ago)
Document Number: L02000012699
FEI/EIN Number 470887627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2379 Beville Road, Daytona Beach, FL, 32119, US
Mail Address: 2379 Beville Road, Daytona Beach, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMELIA NATIONAL HOLDING, LLC Sole -
Hosseini-Kargar Morteza President 2379 Beville Road, Daytona Beach, FL, 32119
Irland Charlene B Vice President 2379 Beville Road, Daytona Beach, FL, 32119
Newkirk Kimberly A Assi 2379 Beville Road, Daytona Beach, FL, 32119
Lupoli Niloufar H Vice President 2379 Beville Road, Daytona Beach, FL, 32119
Hagan J. Andrew Agent 2379 Beville Road, Daytona Beach, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 2379 Beville Road, Daytona Beach, FL 32119 -
CHANGE OF MAILING ADDRESS 2019-04-10 2379 Beville Road, Daytona Beach, FL 32119 -
REGISTERED AGENT NAME CHANGED 2019-04-10 Hagan, J. Andrew -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 2379 Beville Road, Daytona Beach, FL 32119 -
AMENDED AND RESTATEDARTICLES 2004-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State