| Entity Name: | SUNNY ISLES BEACH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | M13000002378 |
| FEI/EIN Number | 46-4656033 |
| Address: | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Mail Address: | 17895 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 |
|---|---|---|
| TG CO Management, Inc | Manager | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role |
|---|---|
| SO FLO PROPERTIES LLC | Member |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | Chief Financial Officer | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | Vice President | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Executive Vice President | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Sec | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | General Counsel | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Jair | Controller | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Andres | Treasurer | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Assoc. General Counsel | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Asst Sec | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 | No data |
| 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 | 2015-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
