Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
A3 RESTAURANT, LLC
Filing Information
M16000002848
83-1990174
04/06/2016
DE
ACTIVE
LC NAME CHANGE
09/18/2018
NONE
Principal Address
Changed: 04/24/2019
17895 Collins Ave.
Sunny Isles Beach, FL 33160
Sunny Isles Beach, FL 33160
Changed: 04/24/2019
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
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
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