ACQUALINA REALTY, LLC - Florida Company Profile
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| Entity Name: | ACQUALINA REALTY, 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: | 14 Jan 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | M13000000288 |
| FEI/EIN Number |
461716043
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TG CO Management,Inc | Managing Member | 17895Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Dillon Donald B | Mgr | 14852 68th Drive North, Palm Beach Gardens, FL |
| Shmueli Oren | Senior Vice President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| MERGER | 2016-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000167499 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2017-07-20 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2017-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State