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  5. ACQUALINA MANAGEMENT, LLC

ACQUALINA MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ACQUALINA MANAGEMENT, 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: 30 Jun 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: M00000001292
FEI/EIN Number 010811837

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Yager Fleming Deborah Manager 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Chief Financial Officer 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Hirsch Mark Executive Vice President 17875 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Campos Jerry Asso 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
TGD Holdings I, LLC Auth 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000035618 IN-ROOM DINING AT ACQUALINA ACTIVE 2023-03-17 2028-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G23000035622 SPECIAL EVENTS AT ACQUALINA ACTIVE 2023-03-17 2028-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G23000035606 COSTA GRILL AT ACQUALINA ACTIVE 2023-03-17 2028-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G23000035629 ACQUALINA'S GIFT SHOP ACTIVE 2023-03-17 2028-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G23000035634 ACQUALINA ACTIVE 2023-03-17 2028-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G22000115660 E'SPA AT ACQUALINA ACTIVE 2022-09-14 2027-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G21000160174 KE-UH AT ACQUALINA ACTIVE 2021-12-03 2026-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G12000001689 PIAZZETTA AT ACQUALINA EXPIRED 2012-01-05 2017-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G12000002055 PIAZZETTA AARIA EXPIRED 2012-01-05 2017-12-31 - 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
G08256900304 SALT AT ACQUALINA EXPIRED 2008-09-12 2024-12-31 - 17875 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-11 - -
REGISTERED AGENT NAME CHANGED 2019-10-11 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2010-04-21 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-22 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2006-11-17 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2001-11-19 - -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-11-13
ANNUAL REPORT 2020-06-01
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
AMENDED ANNUAL REPORT 2016-04-21

USAspending Awards / Financial Assistance

Date:
2021-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2663700.00
Total Face Value Of Loan:
2663700.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2023671.23
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2663700
Current Approval Amount:
2663700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2694423.77

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No other companies in our directory share the same address as ACQUALINA MANAGEMENT, LLC

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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