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OPEN SKIES GROUP LLC

Company Details

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

Agent

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

Manager

Name Role Address
MARTINEZ LUIS Manager 2200 SW 27 AVENUE, MIAMI, FL, 33145
CASSELLA CAROLINA Manager 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 No data 1150 N W 72ND AVE, STE 555, MIAMI, FL, 33126
G15000101623 P & P SOLUTIONS EXPIRED 2015-10-04 2020-12-31 No data 2182 NW 87 AVENUE,, DORAL, FL, 33172
G13000096213 CAFFETO & CORAL STATION EXPIRED 2013-09-30 2018-12-31 No data 2200 SW 27 AVENUE, MIAMI, FL, 33145
G10000064570 MARCASS TOTAL CARGO EXPRESS EXPIRED 2010-07-13 2015-12-31 No data 201 S BISCAYNE BLVD, SUITE 905, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-25 No data No data
LC AMENDMENT 2015-12-07 No data No data
REGISTERED AGENT NAME CHANGED 2015-12-07 MARTINEZ, LUIS No data
REGISTERED AGENT ADDRESS CHANGED 2015-12-07 2200 SW 27 AVENUE, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 2200 SW 27 AVENUE, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2014-03-21 2200 SW 27 AVENUE, MIAMI, FL 33145 No data

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 Jan 2025

Sources: Florida Department of State