Detail by Officer/Registered Agent Name
Florida Limited Liability Company
TRANQUILITY GROUP ONE, LLC
Filing Information
L23000255890
N/A
05/24/2023
05/23/2023
FL
ACTIVE
Principal Address
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Mailing Address
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Registered Agent Name & Address
MAS FINANCIAL GROUP INC
1555 BONAVENTURE BLVD
SUITE 194
WESTON, FL 33326
SUITE 194
WESTON, FL 33326
Authorized Person(s) Detail
Name & Address
Title MGRM
GALLEGO MARTINEZ, MARCELA
Title MBR
DIEZ, JUAN F
Title MGRM
MARTINEZ MOLINA, ANA I
Title MBR
ZAPATA, GERMAN D
Title MGRM
GALLEGO MARTINEZ, MARCELA
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Title MBR
DIEZ, JUAN F
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Title MGRM
MARTINEZ MOLINA, ANA I
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Title MBR
ZAPATA, GERMAN D
1251 SW 11TH TER
BOCA RATON, FL 33486
BOCA RATON, FL 33486
Annual Reports
Report Year | Filed Date |
2024 | 04/29/2024 |
Document Images
04/29/2024 -- ANNUAL REPORT | View image in PDF format |
05/24/2023 -- Florida Limited Liability | View image in PDF format |