Entity Name: | AMELIA HARBOR VIEW, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Nov 1997 (27 years ago) |
Date of dissolution: | 06 Dec 2024 (5 months ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 06 Dec 2024 (5 months ago) |
Document Number: | M97000000784 |
FEI/EIN Number |
030493688
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19 SOUTH SECOND STREET, FERNANDINA BEACH, FL, 32034 |
Mail Address: | 136 Corporate Park Drive, Suite E, Mooresville, NC, 28117, US |
ZIP code: | 32034 |
County: | Nassau |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
MCCAULEY RONALD E | Managing Member | 136 Corporate Park Drive, Mooresville, NC, 28117 |
MCCAULEY RONALD E | Agent | 19 S. SECOND STREET, FERNANDINA BEACH, FL, 32034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-12-06 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2016-01-25 | 19 SOUTH SECOND STREET, FERNANDINA BEACH, FL 32034 | - |
REINSTATEMENT | 2013-11-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 19 SOUTH SECOND STREET, FERNANDINA BEACH, FL 32034 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-07-22 | 19 S. SECOND STREET, FERNANDINA BEACH, FL 32034 | - |
REGISTERED AGENT NAME CHANGED | 2003-05-22 | MCCAULEY, RONALD E | - |
NAME CHANGE AMENDMENT | 2002-12-13 | AMELIA HARBOR VIEW, LLC | - |
NAME CHANGE AMENDMENT | 1998-08-19 | MT AMELIA ISLAND, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-22 |
ANNUAL REPORT | 2014-01-31 |
REINSTATEMENT | 2013-11-25 |
ANNUAL REPORT | 2012-06-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9257938604 | 2021-03-25 | 0491 | PPS | 19 S 2nd St, Fernandina Beach, FL, 32034-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8474627110 | 2020-04-15 | 0491 | PPP | 19 South 2nd St, FERNANDINA BEACH, FL, 32034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State