| Entity Name: | AMELIA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 13 Feb 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Feb 2015 (10 years ago) |
| Document Number: | M05000001283 |
| FEI/EIN Number |
201666479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INVESTCORP, 280 PARK AVENUE 36W, NEW YORK, NY, 10017 |
| Mail Address: | C/O INVESTCORP, 280 PARK AVENUE 36W, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED AMELIA, LLC | Manager | C/O INVESTCORP, 280 PARK AVE., 36W, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | C/O INVESTCORP, 280 PARK AVENUE 36W, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | C/O INVESTCORP, 280 PARK AVENUE 36W, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-02-13 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-01 |
| REINSTATEMENT | 2006-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
