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AMELIA NATIONAL GOLF CLUB, LLC - Florida Company Profile

Company Details

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

AMELIA NATIONAL GOLF CLUB, 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 Apr 2004 (21 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Mar 2006 (19 years ago)
Document Number: L04000031255
FEI/EIN Number 47-0887627

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

Address: 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
Mail Address: 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMELIA NATIONAL ENTERPRISE, LLC Manager -
Lupoli Niloufar H President 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
Irland Charlene B Vice President 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
Hosseini-Kargar Morteza Secretary 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
HAGAN J. ANDREW Agent 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06097700077 AMELIA NATIONAL GOLF CLUB ACTIVE 2006-04-07 2026-12-31 - 2379 BEVILLE ROAD, DELAND, FL, 32724
G06097700078 AMELIA NATIONAL GOLF MANAGEMENT ACTIVE 2006-04-07 2026-12-31 - PO BOX 3114, DELAND, FL, 32721
G06080700002 AMELIA NATIONAL GOLF AND COUNTRY CLUB ACTIVE 2006-03-21 2026-12-31 - 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2006-03-27 AMELIA NATIONAL GOLF CLUB, LLC -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2005-04-28 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2971267200 2020-04-16 0491 PPP 2379 Beville Rd, DAYTONA BEACH, FL, 32119
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197700
Loan Approval Amount (current) 197700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 32
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199514.51
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State