| Entity Name: | A3 RESTAURANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Apr 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | M16000002848 |
| FEI/EIN Number | 83-1990174 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TG CO MANAGEMENT, INC. | Manager | 17895 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch Mark | Executive Vice President | 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 |
|---|---|---|
| Garcia Jair | Cont | 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 |
|---|---|---|
| Campos Jerry | Asso | 17895 Collins Ave., Sunny Isles Beach, FL, 33160 |
| 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 |
| LC NAME CHANGE | 2018-09-18 | A3 RESTAURANT, LLC | No data |
| LC NAME CHANGE | 2016-05-20 | A3 OFFICE HOLDINGS, 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 |
| LC Name Change | 2016-05-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
