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OPEN SKIES HOLDINGS LLC - Florida Company Profile

Company Details

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

OPEN SKIES HOLDINGS 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: 07 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000146472
FEI/EIN Number 822169961

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

Address: 5750 COLLINS AVE, MIAMI BEACH, FL, 33140, US
Mail Address: 5750 COLLINS AVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA LAURA L Vice President 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
GRANELLI JOSE R President 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
Rojas Engerberth N Manager 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
GRANELLI JOSE R Agent 5750 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000107333 MUSICA SHOWS LLC ACTIVE 2023-09-07 2028-12-31 - 3486 W 97TH AVE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-01-03 - -
REGISTERED AGENT NAME CHANGED 2022-01-03 GRANELLI, JOSE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-01-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State