Search icon

A3 NORTH DEVELOPMENT, LLC

Company Details

Entity Name: A3 NORTH DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Mar 2016 (9 years ago)
Document Number: M16000002519
FEI/EIN Number 83-1981183
Address: 17895 Collins Ave., Sunny Isles Beach, FL, 33160, US
Mail Address: 17895 Collins Ave., Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Executive Vice President

Name Role Address
Hirsch Mark Executive Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Senior Vice President

Name Role Address
Shmueli Oren Senior Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Cont

Name Role Address
Garcia Jair Cont 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Treasurer

Name Role Address
Garcia Andres Treasurer 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Asso

Name Role Address
Campos Jerry Asso 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Manager

Name Role Address
TG CO MANAGEMENT, INC. Manager 17895 Collins Ave., Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-15 17895 Collins Ave., Sunny Isles Beach, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 17895 Collins Ave., Sunny Isles Beach, FL 33160 No data

Documents

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
ANNUAL REPORT 2017-04-25
Foreign Limited 2016-03-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State