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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
ACQUALINA MANAGEMENT, LLC
Filing Information
M00000001292
01-0811837
06/30/2000
DE
ACTIVE
REINSTATEMENT
10/11/2019
Principal Address
Changed: 11/17/2006
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Changed: 11/17/2006
Mailing Address
Changed: 04/21/2010
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Changed: 04/21/2010
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/11/2019
Address Changed: 03/22/2007
1201 HAYES STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/11/2019
Address Changed: 03/22/2007
Authorized Person(s) Detail
Name & Address
Title Manager, President
Yager Fleming, Deborah
Title CFO, SVP
Shmueli, Oren
Title EVP
Hirsch, Mark
Title Treasurer, A-Sec
Garcia, Andres
Title Assoc. GC, A-Sec
Campos, Jerry
Title Authorized Member
TGD Holdings I, LLC
Title Manager, President
Yager Fleming, Deborah
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title CFO, SVP
Shmueli, Oren
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title EVP
Hirsch, Mark
17875 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Treasurer, A-Sec
Garcia, Andres
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title Assoc. GC, A-Sec
Campos, Jerry
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title Authorized Member
TGD Holdings I, LLC
17875 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Annual Reports
Report Year | Filed Date |
2022 | 04/15/2022 |
2023 | 04/18/2023 |
2024 | 04/15/2024 |
Document Images