Entity Name: | AMELIA ISLAND MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 08 Sep 2010 (14 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 28 Sep 2010 (14 years ago) |
Document Number: | M10000003979 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, US |
Mail Address: | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CALDWELL JAMES D | Chief Executive Officer | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
Name | Role | Address |
---|---|---|
SMITH MICHAEL G | Secretary | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
Name | Role | Address |
---|---|---|
DEITEMEYER MICHAEL J | President | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-20 | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 | No data |
LC NAME CHANGE | 2010-09-28 | AMELIA ISLAND MANAGEMENT, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State