| Entity Name: | OSI SUBSIDIARY NO. 1 - AIRPORT INNOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSI SUBSIDIARY NO. 1 - AIRPORT INNOVATIONS, 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. |
| 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: | 01 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000020752 |
| FEI/EIN Number |
810676989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA, 30076, US |
| Mail Address: | 1000 HOLCOMB WOODS PKWY., SUITE 444, BLDG. 400, ROSWELL, GA, 30076 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLERIN JEAN M | President | ONE N CLEMATIS ST STE 500, WEST PALM BEACH, FL, 33401 |
| PELLERIN JEAN M | Director | ONE N CLEMATIS ST STE 500, WEST PALM BEACH, FL, 33401 |
| RONALD M. GACHE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA 30076 | - |
| NAME CHANGE AMENDMENT | 2005-06-01 | OSI SUBSIDIARY NO. 1 - AIRPORT INNOVATIONS, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-01-29 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-26 |
| Name Change | 2005-06-01 |
| Florida Limited Liability | 2005-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
