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A3 RESTAURANT, LLC - Florida Company Profile

Company Details

Entity Name: A3 RESTAURANT, 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: 06 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: M16000002848
FEI/EIN Number 83-1990174

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
Hirsch Mark Executive Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Shmueli Oren Senior Vice President 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Garcia Jair Cont 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17895 Collins Ave., Sunny Isles Beach, FL, 33160
Campos Jerry Asso 17895 Collins Ave., Sunny Isles Beach, FL, 33160
TG CO MANAGEMENT, INC. Manager 17895 Collins Ave., Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-15 17895 Collins Ave., Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 17895 Collins Ave., Sunny Isles Beach, FL 33160 -
LC NAME CHANGE 2018-09-18 A3 RESTAURANT, LLC -
LC NAME CHANGE 2016-05-20 A3 OFFICE HOLDINGS, LLC -

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
LC Name Change 2018-09-18
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
LC Name Change 2016-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State