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OPEN WORLD, LLC - Florida Company Profile

Company Details

Entity Name: OPEN WORLD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEN WORLD, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000010376
FEI/EIN Number 450507865

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

Address: 2655 LE JEUNE RD, 405, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE RD, 405, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERLACH GUNTHER E Manager 2900 NW 48 TERRACE, APARTMENT 207, LAUDERDALE LAKES, FL, 33313
MAUREIRA XIMENA M Manager 2900 NW 48 TERRACE, APARTMENT 207, LAUDERDALE LAKES, FL, 33313
GUNTHER GERLACH E Agent 1334 WASHINGTON AVE., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-06 2655 LE JEUNE RD, 405, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-06-06 2655 LE JEUNE RD, 405, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-06 1334 WASHINGTON AVE., 206, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2004-02-25 GUNTHER, GERLACH E -

Documents

Name Date
ANNUAL REPORT 2005-06-06
ANNUAL REPORT 2004-02-25
Florida Limited Liabilites 2003-03-24

Date of last update: 02 May 2025

Sources: Florida Department of State