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AMELIA US LLC - Florida Company Profile

Company Details

Entity Name: AMELIA US 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: 22 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: M20000003890
FEI/EIN Number 844092295

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

Address: 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, US
Mail Address: 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
IPSOFT INCORPORATED Member -
Venkatesan Sid Auth 17 STATE STREET, NEW YORK, NY, 10004
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 17 STATE STREET, 15TH FLOOR, NEW YORK, NY 10004 -
CHANGE OF MAILING ADDRESS 2025-01-24 17 STATE STREET, 15TH FLOOR, NEW YORK, NY 10004 -
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT NAME CHANGED 2022-12-13 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-22
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-04-14
Foreign Limited 2020-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State