| Entity Name: | AMELIA ISLAND ENERGY, 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: | 02 Jan 2020 (5 years ago) |
| Document Number: | M20000000062 |
| FEI/EIN Number |
35-2683202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Energy Lane, Dover, DE, 19901, US |
| Mail Address: | 500 Energy Lane, Dover, DE, 19901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOUSEHOLDER JEFFRY M | Chief Executive Officer | 500 Energy Lane, Dover, DE, 19901 |
| MORIARTY JAMES F | Corp | 500 Energy Lane, Dover, DE, 19901 |
| COOPER BETH W | Chief Financial Officer | 500 Energy Lane, Dover, DE, 19901 |
| WEBBER KEVIN J | President | 500 Energy Lane, Dover, DE, 19901 |
| STEINMETZ JOSEPH D | Vice President | 500 Energy Lane, Dover, DE, 19901 |
| GALTMAN MICHAEL M | Secretary | 500 Energy Lane, Dover, DE, 19901 |
| GALTMAN MICHAEL M | Vice President | 500 Energy Lane, Dover, DE, 19901 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 500 Energy Lane, Dover, DE 19901 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 500 Energy Lane, Dover, DE 19901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Limited | 2020-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
