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
Changed: 04/15/2022
17895 Collins Avenue
Sunny Isle Beach, FL 33160
Sunny Isle Beach, FL 33160
Changed: 04/15/2022
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 MGR
TG CO MANAGEMENT, INC.
Title CFO, SRVP
Shmueli, Oren
Title Controller
Garcia, Jair
Title Treasurer, A-Sec
Garcia, Andres
Title EVP, Sec, GC
Hirsch, Mark
Title Assoc. General Counsel, Asst Sce
Campos, Jerry
Title Authorized Member
TGD Holdings I, LLC
Title MGR
TG CO MANAGEMENT, INC.
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 Controller
Garcia, Jair
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Treasurer, A-Sec
Garcia, Andres
17895Collins 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 Sce
Campos, Jerry
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Authorized Member
TGD Holdings I, LLC
17895 Collins Avenue
Sunny Isle Beach, FL 33160
Sunny Isle Beach, FL 33160
Annual Reports
Report Year | Filed Date |
2022 | 04/15/2022 |
2023 | 04/18/2023 |
2024 | 04/15/2024 |
Document Images