| Entity Name: | ACQUALINA MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | M00000001292 |
| FEI/EIN Number | 010811837 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Yager Fleming Deborah | Manager | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli Oren | Chief Financial Officer | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch Mark | Executive Vice President | 17875 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia Andres | Treasurer | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Campos Jerry | Asso | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TGD Holdings I, LLC | Auth | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| 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 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G23000035622 | SPECIAL EVENTS AT ACQUALINA | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G23000035606 | COSTA GRILL AT ACQUALINA | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G23000035629 | ACQUALINA'S GIFT SHOP | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G23000035634 | ACQUALINA | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G22000115660 | E'SPA AT ACQUALINA | ACTIVE | 2022-09-14 | 2027-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G21000160174 | KE-UH AT ACQUALINA | ACTIVE | 2021-12-03 | 2026-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G12000001689 | PIAZZETTA AT ACQUALINA | EXPIRED | 2012-01-05 | 2017-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G12000002055 | PIAZZETTA AARIA | EXPIRED | 2012-01-05 | 2017-12-31 | No data | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G08256900304 | SALT AT ACQUALINA | EXPIRED | 2008-09-12 | 2024-12-31 | No data | 17875 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-17 | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| REINSTATEMENT | 2001-11-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
