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  5. ACQUALINA MANAGEMENT, LLC

ACQUALINA MANAGEMENT, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4159898500 2021-02-25 0455 PPS 17875 Collins Ave, Sunny Isles Beach, FL, 33160-2718
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2718
Project Congressional District FL-24
Number of Employees 215
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2023671.23
Forgiveness Paid Date 2022-06-02
5035957000 2020-04-04 0455 PPP 17875 Collins Avenue,, SUNNY ISLES BEACH, FL, 33160-2718
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2663700
Loan Approval Amount (current) 2663700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-2718
Project Congressional District FL-24
Number of Employees 250
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2694423.77
Forgiveness Paid Date 2021-06-11

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Hirsch Mark

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Garcia Andres

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Campos Jerry

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A3 NORTH DEVELOPMENT, LLC - Active
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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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