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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Tolzien, James R | Chief Financial Officer | 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
DaGrosa, Joseph | Chief Executive Officer | 1221 BRICKELL AVE., STE 2660, MIAMI, FL 33131 |
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 |
Name | Role |
---|---|
CARNI DEVELOPMENT GROUP LLC | Managing Member |
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 |
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