Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

A3 RESTAURANT HOLDINGS, LLC

Filing Information
M16000002509 81-5430862 03/25/2016 DE ACTIVE LC NAME CHANGE 05/20/2016 NONE
Principal Address
17895 Collins Avenue
Sunny Isle Beach, FL 33160
Changed: 04/15/2022
Mailing Address
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Changed: 04/15/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title MGR

TG CO MANAGEMENT, INC.
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title CFO, SRVP

Shmueli, Oren
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Controller

Garcia, Jair
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Treasurer, A-Sec

Garcia, Andres
17895Collins Avenue
Sunny Isles Beach, FL 33160
Title EVP, Sec, GC

Hirsch, Mark
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Assoc. General Counsel, Asst Sce

Campos, Jerry
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Authorized Member

TGD Holdings I, LLC
17895 Collins Avenue
Sunny Isle Beach, FL 33160
Annual Reports
Report YearFiled Date
2022 04/15/2022
2023 04/18/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/15/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/01/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/19/2018 -- ANNUAL REPORT View image in PDF format
02/14/2017 -- ANNUAL REPORT View image in PDF format
05/20/2016 -- LC Name Change View image in PDF format
03/25/2016 -- Foreign Limited View image in PDF format