Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
A1A HOLDINGS, LLC
Filing Information
M13000002390
30-0809139
04/15/2013
DE
INACTIVE
LC WITHDRAWAL
11/13/2014
NONE
Principal Address
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Mailing Address
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
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
SO FLO PROPERTIES, LLC
Title VP, Assoc. GC, A-Sec
Degnan, Brian
Title CFO, VP
Shmueli, Oren
Title Treasurer, Asst. Secretary
Lillycrop, William
Title EVP, Asst. Secretary
Lieb, James
Title A-VP, Asst. Secretary, Asst. Treasurer
Torpey, Carite
Title MGRM
SO FLO PROPERTIES, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title VP, Assoc. GC, A-Sec
Degnan, Brian
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title CFO, VP
Shmueli, Oren
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title Treasurer, Asst. Secretary
Lillycrop, William
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title EVP, Asst. Secretary
Lieb, James
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title A-VP, Asst. Secretary, Asst. Treasurer
Torpey, Carite
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
AVENTURA, FL 33160
Annual Reports
Report Year | Filed Date |
2014 | 04/25/2014 |
Document Images
11/13/2014 -- LC Withdrawal | View image in PDF format |
04/25/2014 -- ANNUAL REPORT | View image in PDF format |
04/15/2013 -- Foreign Limited | View image in PDF format |