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BIG APPLE ENTERTAINMENT HOLDINGS LLC

Company Details

Entity Name: BIG APPLE ENTERTAINMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 14 Mar 2006 (19 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: M06000001580
FEI/EIN Number 20-4411980
Address: 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131
Mail Address: 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Financial Officer

Name Role Address
Tolzien, James R Chief Financial Officer 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131

Chief Executive Officer

Name Role Address
DaGrosa, Joseph Chief Executive Officer 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131

Director

Name Role Address
DaGrosa, Joseph Director 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131
Sicilian , John Director 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131
Niethardt , David Director 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131

Managing Member

Name Role
CARNI DEVELOPMENT GROUP LLC Managing Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-01-03 No data No data
REINSTATEMENT 2014-03-17 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-17 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2009-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
LC Withdrawal 2024-01-03
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27

Date of last update: 03 Jan 2025

Sources: Florida Department of State