| Entity Name: | PROJECT OASIS OPERATING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2011 (13 years ago) |
| Date of dissolution: | 14 Jan 2025 (a month ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jan 2025 (a month ago) |
| Document Number: | M11000005091 |
| FEI/EIN Number | 35-2410122 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| American Queen Holdings, LLC | Manager | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Rabbitt Kevin | Chief Executive Officer | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Randall Mitchell | Vice President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Denley Eric | Secretary | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Peakes Adam | President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Hickman Jonathan | Exec | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000049176 | AMERICAN QUEEN VOYAGES | ACTIVE | 2022-04-19 | 2027-12-31 | No data | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| G12000089622 | AMERICAN QUEEN STEAMBOAT COMPANY | EXPIRED | 2012-09-12 | 2017-12-31 | No data | ONE COMMERCE SQUARE, 40 S. MAIN STREET, MEMPHIS, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2025-01-14 | No data | No data |
| LC NAME CHANGE | 2024-07-10 | PROJECT OASIS OPERATING COMPANY, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2400 E. Commercial Blvd., SUITE 1200, Fort Lauderdale, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2400 E. Commercial Blvd., SUITE 1200, Fort Lauderdale, FL 33308 | No data |
| LC AMENDMENT | 2022-09-09 | No data | No data |
| LC AMENDMENT | 2022-05-02 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-08-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-06 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2012-09-07 | AMERICAN QUEEN STEAMBOAT OPERATING COMPANY, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
