| Entity Name: | PROJECT OASIS OPERATING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2011 (14 years ago) |
| Date of dissolution: | 14 Jan 2025 (5 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jan 2025 (5 months ago) |
| Document Number: | M11000005091 |
| FEI/EIN Number |
35-2410122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Pier 3, The Embarcadero, San Francisco, CA, 94111, US |
| Address: | 2400 E. Commercial Blvd., Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| American Queen Holdings, LLC | Manager | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Denley Eric | Secretary | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Peakes Adam | President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Hickman Jonathan | Exec | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Rabbitt Kevin | Chief Executive Officer | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Randall Mitchell | Vice President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000049176 | AMERICAN QUEEN VOYAGES | ACTIVE | 2022-04-19 | 2027-12-31 | - | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| G12000089622 | AMERICAN QUEEN STEAMBOAT COMPANY | EXPIRED | 2012-09-12 | 2017-12-31 | - | ONE COMMERCE SQUARE, 40 S. MAIN STREET, MEMPHIS, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2025-01-14 | - | - |
| LC NAME CHANGE | 2024-07-10 | PROJECT OASIS OPERATING COMPANY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2400 E. Commercial Blvd., SUITE 1200, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2400 E. Commercial Blvd., SUITE 1200, Fort Lauderdale, FL 33308 | - |
| LC AMENDMENT | 2022-09-09 | - | - |
| LC AMENDMENT | 2022-05-02 | - | - |
| LC STMNT OF RA/RO CHG | 2015-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-06 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2012-09-07 | AMERICAN QUEEN STEAMBOAT OPERATING COMPANY, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2025-01-14 |
| LC Name Change | 2024-07-10 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| LC Amendment | 2022-09-09 |
| LC Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-17 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
