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A1A HOLDINGS, LLC

A1A HOLDINGS, LLC

Company Details

Entity Name:	A1A HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	15 Apr 2013 (12 years ago)
Date of dissolution:	13 Nov 2014 (10 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	13 Nov 2014 (10 years ago)
Document Number:	M13000002390
FEI/EIN Number	30-0809139
Address:	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Mail Address:	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
Degnan, Brian	Vice President	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Shmueli, Oren	Vice President	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Torpey, Carite	Vice President	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Assoc. GC

Name	Role	Address
Degnan, Brian	Assoc. GC	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Administrator

Name	Role	Address
Degnan, Brian	Administrator	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Torpey, Carite	Administrator	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Sec

Name	Role	Address
Degnan, Brian	Sec	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Chief Financial Officer

Name	Role	Address
Shmueli, Oren	Chief Financial Officer	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Treasurer

Name	Role	Address
Lillycrop, William	Treasurer	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Asst. Secretary

Name	Role	Address
Lillycrop, William	Asst. Secretary	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Lieb, James	Asst. Secretary	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160
Torpey, Carite	Asst. Secretary	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Executive Vice President

Name	Role	Address
Lieb, James	Executive Vice President	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Asst. Treasurer

Name	Role	Address
Torpey, Carite	Asst. Treasurer	4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160

Managing Member

Name	Role
SO FLO PROPERTIES LLC	Managing Member

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2014-11-13	No data	No data

Documents

Name	Date
LC Withdrawal	2014-11-13
ANNUAL REPORT	2014-04-25
Foreign Limited	2013-04-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State