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OPEN SKIES GROUP LLC - Florida Company Profile

Company Details

Entity Name: OPEN SKIES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEN SKIES GROUP 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: 14 Apr 2010 (15 years ago)
Date of dissolution: 25 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2017 (8 years ago)
Document Number: L10000040183
FEI/EIN Number 320311310

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

Address: 2200 SW 27 AVENUE, MIAMI, FL, 33145, US
Mail Address: 2200 SW 27 AVENUE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LUIS Manager 2200 SW 27 AVENUE, MIAMI, FL, 33145
CASSELLA CAROLINA Manager 2200 SW 27 AVENUE, MIAMI, FL, 33145
MARTINEZ LUIS Agent 2200 SW 27 AVENUE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130465 MARCASS TOTAL CARGO EXPRESS EXPIRED 2016-12-05 2021-12-31 - 1150 N W 72ND AVE, STE 555, MIAMI, FL, 33126
G15000101623 P & P SOLUTIONS EXPIRED 2015-10-04 2020-12-31 - 2182 NW 87 AVENUE,, DORAL, FL, 33172
G13000096213 CAFFETO & CORAL STATION EXPIRED 2013-09-30 2018-12-31 - 2200 SW 27 AVENUE, MIAMI, FL, 33145
G10000064570 MARCASS TOTAL CARGO EXPRESS EXPIRED 2010-07-13 2015-12-31 - 201 S BISCAYNE BLVD, SUITE 905, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-25 - -
LC AMENDMENT 2015-12-07 - -
REGISTERED AGENT NAME CHANGED 2015-12-07 MARTINEZ, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2015-12-07 2200 SW 27 AVENUE, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 2200 SW 27 AVENUE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2014-03-21 2200 SW 27 AVENUE, MIAMI, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-25
ANNUAL REPORT 2016-01-22
LC Amendment 2015-12-07
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-04-10
Florida Limited Liability 2010-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State