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OPEN SKIES HOLDINGS LLC

Company Details

Entity Name: OPEN SKIES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L17000146472
FEI/EIN Number 822169961
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

Agent

Name Role Address
GRANELLI JOSE R Agent 5750 COLLINS AVE, MIAMI BEACH, FL, 33140

Vice President

Name Role Address
OJEDA LAURA L Vice President 5750 COLLINS AVE, MIAMI BEACH, FL, 33140

President

Name Role Address
GRANELLI JOSE R President 5750 COLLINS AVE, MIAMI BEACH, FL, 33140

Manager

Name Role Address
Rojas Engerberth N Manager 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 No data 3486 W 97TH AVE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2022-01-03 No data No data
REGISTERED AGENT NAME CHANGED 2022-01-03 GRANELLI, JOSE R No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 5750 COLLINS AVE, 14B, MIAMI BEACH, FL 33140 No data

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 Feb 2025

Sources: Florida Department of State