AMELIA ISLAND ENERGY, LLC

Company Details

Entity Name:	AMELIA ISLAND ENERGY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	02 Jan 2020 (5 years ago)
Document Number:	M20000000062
FEI/EIN Number	35-2683202
Address:	500 Energy Lane, Dover, DE, 19901, US
Mail Address:	500 Energy Lane, Dover, DE, 19901, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
GALTMAN MICHAEL M	Vice President	500 Energy Lane, Dover, DE, 19901
STEINMETZ JOSEPH D	Vice President	500 Energy Lane, Dover, DE, 19901

Chief Executive Officer

Name	Role	Address
HOUSEHOLDER JEFFRY M	Chief Executive Officer	500 Energy Lane, Dover, DE, 19901

Corp

Name	Role	Address
MORIARTY JAMES F	Corp	500 Energy Lane, Dover, DE, 19901

Chief Financial Officer

Name	Role	Address
COOPER BETH W	Chief Financial Officer	500 Energy Lane, Dover, DE, 19901

President

Name	Role	Address
WEBBER KEVIN J	President	500 Energy Lane, Dover, DE, 19901

Secretary

Name	Role	Address
GALTMAN MICHAEL M	Secretary	500 Energy Lane, Dover, DE, 19901

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-06-23	500 Energy Lane, Dover, DE 19901	No data
CHANGE OF MAILING ADDRESS	2022-06-23	500 Energy Lane, Dover, DE 19901	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-24	1201 HAYS ST, TALLAHASSEE, FL 32301	No data

Documents

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 Feb 2025

Sources: Florida Department of State