Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
A3 AMENITIES, LLC
Filing Information
M16000002525
83-2022257
03/25/2016
DE
ACTIVE
LC NAME CHANGE
09/18/2018
NONE
Principal Address
Changed: 04/15/2022
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Changed: 04/15/2022
Mailing Address
Changed: 04/15/2022
17895 Collins Ave.
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 EVP, Secretary, General Counsel
Hirsch, Mark
Title SRVP, CFO
Shmueli, Oren
Title Controller
Garcia, Jair
Title Treasurer, A-Sec
Garcia, Andres
Title Assoc. General Counsel, Asst Sec
Campos, Jerry
Title MGR
TG CO MANAGEMENT, INC.
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title EVP, Secretary, General Counsel
Hirsch, Mark
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title SRVP, CFO
Shmueli, Oren
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Controller
Garcia, Jair
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Treasurer, A-Sec
Garcia, Andres
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Title Assoc. General Counsel, Asst Sec
Campos, Jerry
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