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  5. TG HOLDINGS OF DELAWARE, LLC

TG HOLDINGS OF DELAWARE, LLC - Florida Company Profile

Company Details

Entity Name: TG HOLDINGS OF DELAWARE, 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 Jan 2017 (8 years ago)
Document Number: M17000000192
FEI/EIN Number 814773360

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TG CO MANAGEMENT, INC. Manager 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
HIRSCH MARK S Executive Vice President 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Campos Jerry Asso 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Secretary 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Vice President 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Garcia Andres Treasurer 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Garcia Jair Cont 17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062607 THE TRUMP GROUP ACTIVE 2018-05-25 2028-12-31 - 17070 COLLINS AVE. SUITE 260, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
Foreign Limited 2017-01-06

Companies related by officers

TG CO MANAGEMENT, INC.

A3 DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
ACQUALINA DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2017 )
TG CAPITAL, LLC - Active
Foreign Limited Liability Co. (2017 )
ACQUALINA CONDOS II, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 RESTAURANT HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2016 )
AQ 3 PROPERTY MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2021 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )

HIRSCH MARK S

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
TRUMP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1999 - 2013)
TRUMP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1999 - 2013)
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)

Campos Jerry

A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
TRUMP INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2010 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 RESTAURANT HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2016 )
TRUMP HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
TRANS-RESOURCES, LLC - Active
Foreign Limited Liability Co. (2013 )

Shmueli Oren

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
TGD ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2010 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
TRUMP INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2010 )

Garcia Andres

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
TGD ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2010 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
HEBE PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2017 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )

Garcia Jair

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TGD ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2010 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
ACQUALINA CONDOS I, LLC - Active
Foreign Limited Liability Co. (2006 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US

ACQUALINA DEVELOPMENT, LLC MEZE POOL AND BEACH LLC

17895 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US

ACQUALINA DEVELOPMENT, LLC MEZE POOL AND BEACH LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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