ON-BOARD TV, LLC - Florida Company Profile
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| Entity Name: | ON-BOARD TV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Mar 2006 (19 years ago) |
| Document Number: | L05000040033 |
| FEI/EIN Number | 800137274 |
| Address: | 1000 NW 57TH Court, Miami, FL, 33126, US |
| Mail Address: | 1000 NW 57TH Court, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE E | Managing Member | 480 NE 31st ST, MIAMI, FL, 33137 |
| GARCIA CARLOS I | Managing Member | 11251 NW 48TH Terrace, Doral, FL, 33178 |
| GARCIA CARLOS I | Agent | 1000 NW 57TH Court, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000098330 | PLANET IFE | ACTIVE | 2011-10-05 | 2026-12-31 | - | 1000 NW 57TH CT,SUITE 930, MIAMI, FL, 33126 |
| G08284700036 | AIR MEDIA SOLUTIONS | EXPIRED | 2008-10-10 | 2013-12-31 | - | 10200 STATE ROAD 84, SUITE #106, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1000 NW 57TH Court, Suite # 930, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1000 NW 57TH Court, Suite # 930, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1000 NW 57TH Court, Suite 930, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | GARCIA, CARLOS I | - |
| LC NAME CHANGE | 2006-03-14 | ON-BOARD TV, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000584266 | LAPSED | 2016-016613-CA-01 | 11TH CIRCUIT- MIAMI-DADE | 2019-05-17 | 2024-08-29 | $21,532.50 | DAMIAN & VALORI, LLP, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State