| 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 |
| 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 |
| 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 | - |
| 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
