| Entity Name: | A3 AMENITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Mar 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | M16000002525 |
| FEI/EIN Number | 83-2022257 |
| Address: | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Mail Address: | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Executive Vice President | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Secretary | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | General Counsel | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | Senior Vice President | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | Chief Financial Officer | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Jair | Controller | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Andres | Treasurer | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Andres | Administrator | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Andres | Sec | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Assoc. General Counsel | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Asst Sec | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TG CO MANAGEMENT, INC. | Manager | 17895 Collins Ave., Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 17895 Collins Ave., Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 17895 Collins Ave., Sunny Isles Beach, FL 33160 | No data |
| LC NAME CHANGE | 2018-09-18 | A3 AMENITIES, LLC | No data |
| 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 |
| LC Name Change | 2018-09-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-03-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
