| Entity Name: | ACQUALINA CONDOS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Aug 2019 (5 years ago) |
| Document Number: | M19000008436 |
| FEI/EIN Number | 26-1226049 |
| Address: | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TG CO MANAGEMENT, INC. | Manager | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Executive Vice President | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | Sec | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Garcia, Andres | Sec | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Garcia, Jair | Sec | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Mark | General Counsel | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | SVP. CFO | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Assoc GC | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Administrator | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Garcia, Andres | Administrator | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Garcia, Jair | Administrator | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Campos, Jerry | Sce | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Andres | Treasurer | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Garcia, Jair | Controller | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Name | Role |
|---|---|
| ACQUALINA MANAGEMENT, LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | 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 | 2020-09-22 |
| Foreign Limited | 2019-08-30 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
