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THE WILLIAMS ISLAND COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: THE WILLIAMS ISLAND COMPANIES, 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: 24 Jun 2009 (16 years ago)
Document Number: M09000002408
FEI/EIN Number 270417967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US
Mail Address: 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shmueli Oren Chief Financial Officer 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Jair Cont 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Hirsch Mark Executive Vice President 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -
TG DEVELOPMENT I, LLC Member -
TG CO Management, Inc Manager 17895 Collins Avenue, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-25 17895 Collins Avenue, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 17895 Collins Avenue, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State