| 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 (8 months ago) |
| Document Number: | M10000003988 |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DEITEMEYER MICHAEL J | President | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
| CALDWELL JAMES D | Chief Executive Officer | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
| SMITH MICHAEL G | Secretary | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
| Nyman Scott | Director | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
| VERES TRICIA | Director | 4001 MAPLE AVENUE, DALLAS, TX, 75219 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
