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BLUE MIND HOLDINGS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BLUE MIND HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE MIND 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Aug 2020 (5 years ago)
Document Number: L20000198672
FEI/EIN Number 85-2158485

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

Address: 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL, 33160, US
Mail Address: 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BLUE MIND HOLDINGS LLC, ILLINOIS LLC_09052208 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500B42E9B640E6C25 L20000198672 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
MALACKOWSKI JAMES E Manager 17111 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33160
OSBORNE R.BRADY JR Agent 1515 S. FEDERAL HWY STE 106, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-18 17111 Biscayne Boulevard, Unit 1605, North Miami Beach, FL 33160 -
LC AMENDMENT AND NAME CHANGE 2020-08-18 BLUE MIND HOLDINGS LLC -

Documents

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: 01 Apr 2025

Sources: Florida Department of State