| Entity Name: | SKY ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | M13000005221 |
| FEI/EIN Number |
463281011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 AIRPORT ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 3690 AIRPORT ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY ONE HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463281011 | 2024-05-18 | SKY ONE HOLDINGS LLC | 43 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-18 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5618860388 |
| Plan sponsor’s address | 3690 AIRPORT RD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | ALLIE ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5618865093 |
| Plan sponsor’s address | 3690 AIRPORT RD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-22 |
| Name of individual signing | ALLIE ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5618865093 |
| Plan sponsor’s address | 3690 AIRPORT RD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | ALLIE ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5618865093 |
| Plan sponsor’s address | 3690 AIRPORT RD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | DENNIS ROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9546409579 |
| Plan sponsor’s address | 5302 NW Z1 TERRACE, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-15 |
| Name of individual signing | DENNIS ROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| D'Amico Salvatore | President | 3690 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| ROSA DENNIS | Treasurer | 3690 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000091533 | PRIVATE AIR | ACTIVE | 2021-07-13 | 2026-12-31 | - | 3690 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| G14000093297 | PRIVAIRA | ACTIVE | 2014-09-12 | 2029-12-31 | - | 3690 AIRPORT RD, HANGAR #9, BOCA RATON, FL, 33431 |
| G13000091536 | SKY LIMO AIR CHARTER | EXPIRED | 2013-09-16 | 2018-12-31 | - | 5302 NW 21ST TERRACE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 3690 AIRPORT ROAD, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 3690 AIRPORT ROAD, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4388278604 | 2021-03-18 | 0455 | PPS | 3690 Airport Rd, Boca Raton, FL, 33431-6454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2515937109 | 2020-04-10 | 0455 | PPP | 3690 Airport Rd, BOCA RATON, FL, 33431-6436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
