Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
ACQUALINA REALTY, LLC
Filing Information
M13000000288
46-1716043
01/14/2013
DE
ACTIVE
CORPORATE MERGER
12/30/2016
12/31/2016
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: 04/15/2022
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Changed: 04/15/2022
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 MGRM
TG CO Management,Inc
Title Mgr., VP, Broker
Dillon, Donald B
Title SRVP, CFO
Shmueli, Oren
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
Title MGRM
TG CO Management,Inc
17895Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Mgr., VP, Broker
Dillon, Donald B
14852 68th Drive North
Palm Beach Gardens, FL
Palm Beach Gardens, FL
Title SRVP, CFO
Shmueli, Oren
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
Title Member
TG Development I,LLC
17895 Collins Ave
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