| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
