Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
THE WILLIAMS ISLAND COMPANIES, LLC
Filing Information
M09000002408
27-0417967
06/24/2009
DE
ACTIVE
Principal Address
Changed: 04/24/2019
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Changed: 04/24/2019
Mailing Address
Changed: 04/25/2022
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Changed: 04/25/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Member
TG Development I, LLC
Title CFO, SRVP
Shmueli, Oren
Title Manager
TG CO Management, Inc
Title Controller
Garcia, Jair
Title Treasurer
Garcia, Andres
Title EVP, Sec, GC
Hirsch, Mark
Title Assoc General Counsel, Asst Sec
Campos, Jerry
Title Member
TG Development I, LLC
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title CFO, SRVP
Shmueli, Oren
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Manager
TG CO Management, Inc
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Controller
Garcia, Jair
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Treasurer
Garcia, Andres
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title EVP, Sec, GC
Hirsch, Mark
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Assoc General Counsel, Asst Sec
Campos, Jerry
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/18/2023 |
2024 | 04/15/2024 |
Document Images