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  5. ACQUALINA CONDOS II, LLC

ACQUALINA CONDOS II, LLC - Florida Company Profile

Company Details

Entity Name: ACQUALINA CONDOS II, 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: 30 Aug 2019 (6 years ago)
Document Number: M19000008436
FEI/EIN Number 26-1226049

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17875 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 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Hirsch Mark Executive Vice President 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Secretary 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Vice President 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Campos Jerry Asso 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Garcia Andres Treasurer 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Garcia Jair Cont 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-15 17875 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -

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 2020-09-22
Foreign Limited 2019-08-30

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Shmueli Oren

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Foreign Limited Liability Co. (2013 - 2017)
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Campos Jerry

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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 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
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Garcia Jair

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THE WILLIAMS ISLAND COMPANIES, LLC - Active
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A3 GROUP, LLC - Active
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Foreign Limited Liability Co. (2017 )
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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)
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Foreign Limited Liability Co. (2013 - 2018)
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Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as ACQUALINA CONDOS II, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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