| Entity Name: | BLUE MIND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Aug 2020 (4 years ago) |
| Document Number: | L20000198672 |
| FEI/EIN Number | 85-2158485 |
| Address: | 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 |
| Mail Address: | 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE MIND HOLDINGS LLC, ILLINOIS | LLC_09052208 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500B42E9B640E6C25 | L20000198672 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 330 WEST WELLINGTON AVE, CHICAGO, US-IL, US, 60657 |
| Headquarters | 330 WEST WELLINGTON AVE, CHICAGO, US-IL, US, 60657 |
Registration details
| Registration Date | 2020-07-30 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2021-07-30 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000198672 |
| Name | Role | Address |
|---|---|---|
| OSBORNE, R.BRADY, JR | Agent | 1515 S. FEDERAL HWY STE 106, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| MALACKOWSKI, JAMES E | Manager | 17111 BISCAYNE BOULEVARD, PH01 NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-08-18 | BLUE MIND HOLDINGS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-26 |
| LC Amendment and Name Change | 2020-08-18 |
| Florida Limited Liability | 2020-07-14 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
