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AMELIA ISLAND REAL ESTATE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: AMELIA ISLAND REAL ESTATE SERVICES, 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 AMENDMENT
Event Date Filed: 15 Aug 2024 (10 months ago)
Document Number: M10000003988
FEI/EIN Number 27-3386618

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
Jorge Paul A Auth 4001 MAPLE AVENUE, DALLAS, TX, 75219
CORPORATION SERVICE COMPANY Agent -
OMNI HOTELS MANAGEMENT CORPORATION Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087474 AMELIA ISLAND PLANTATION REAL ESTATE SALES EXPIRED 2010-09-23 2015-12-31 - 6800 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-15 - -
LC AMENDMENT 2024-03-12 - -
LC AMENDMENT 2016-07-21 - -
LC AMENDMENT 2016-07-01 - -
CHANGE OF MAILING ADDRESS 2015-04-20 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX 75219 -
LC AMENDMENT 2013-09-25 - -
LC AMENDMENT 2013-01-24 - -
LC AMENDMENT 2011-10-31 - -
LC AMENDMENT 2010-10-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
LC Amendment 2024-08-15
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-23
LC Amendment 2024-03-12
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State