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AMELIA GOLD EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: AMELIA GOLD EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMELIA GOLD EXCHANGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2012 (13 years ago)
Date of dissolution: 08 Oct 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: L12000006766
FEI/EIN Number 35-2434818

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

Address: 1995 SOUTH 8TH STREET, FERNANDINA BEACH, FL, 32034
Mail Address: 9900 Amelia Island Parkway, Suite 200, Amelia Island, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT DREW E Managing Member 4300 SOUTH FLETCHER AVENUE, FERNANDINA BEACH, FL, 32034
Scott Drew EMGRM Agent 9900 Amelia Island Pkwy, Amelia Island, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-08 - -
CHANGE OF MAILING ADDRESS 2013-01-29 1995 SOUTH 8TH STREET, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2013-01-29 Scott, Drew E, MGRM -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 9900 Amelia Island Pkwy, Suite 200, Amelia Island, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-10-08
ANNUAL REPORT 2013-01-29
Florida Limited Liability 2012-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State