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