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AMELIA ISLAND MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: AMELIA ISLAND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Sep 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Sep 2010 (15 years ago)
Document Number: M10000003979
FEI/EIN Number NOT APPLICABLE

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

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

Key Officers & Management

Name Role Address
CALDWELL JAMES D Chief Executive Officer 4001 MAPLE AVENUE, DALLAS, TX, 75219
SMITH MICHAEL G Secretary 4001 MAPLE AVENUE, DALLAS, TX, 75219
DEITEMEYER MICHAEL J President 4001 MAPLE AVENUE, DALLAS, TX, 75219
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -
CHANGE OF MAILING ADDRESS 2015-04-20 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -
LC NAME CHANGE 2010-09-28 AMELIA ISLAND MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-31
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

Date of last update: 03 Apr 2025

Sources: Florida Department of State