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SKY ONE HOLDINGS, LLC

Company Details

Entity Name: SKY ONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (9 years ago)
Document Number: M13000005221
FEI/EIN Number 463281011
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532289
Sponsor’s telephone number 5618860388
Plan sponsor’s address 3690 AIRPORT RD HANGER 9, BOCA RATON, FL, 33431

Plan administrator’s name and address

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
SKY ONE HOLDINGS LLC 401K PLAN 2018 463281011 2019-07-19 SKY ONE HOLDINGS LLC 63
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
SKY ONE HOLDINGS LLC 401K PLAN 2017 463281011 2018-05-22 SKY ONE HOLDINGS LLC 53
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
SKY ONE HOLDINGS LLC 401K PLAN 2016 463281011 2017-05-24 SKY ONE HOLDINGS LLC 64
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
SKY ONE HOLDINGS LLC 401K PLAN 2015 463281011 2016-06-03 SKY ONE HOLDINGS LLC 56
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
SKY ONE HOLDINGS LLC 401K PLAN 2014 463281011 2015-06-15 SKY ONE HOLDINGS LLC 53
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
D'Amico Salvatore President 3690 AIRPORT ROAD, BOCA RATON, FL, 33431

Treasurer

Name Role Address
ROSA DENNIS Treasurer 3690 AIRPORT ROAD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091533 PRIVATE AIR ACTIVE 2021-07-13 2026-12-31 No data 3690 AIRPORT ROAD, BOCA RATON, FL, 33431
G14000093297 PRIVAIRA ACTIVE 2014-09-12 2029-12-31 No data 3690 AIRPORT RD, HANGAR #9, BOCA RATON, FL, 33431
G13000091536 SKY LIMO AIR CHARTER EXPIRED 2013-09-16 2018-12-31 No data 5302 NW 21ST TERRACE, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 3690 AIRPORT ROAD, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2016-03-10 3690 AIRPORT ROAD, BOCA RATON, FL 33431 No data
REINSTATEMENT 2015-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-21 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2015-08-13 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-01-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State