Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

SUNNY ISLES BEACH HOLDINGS, LLC

Filing Information
M13000002378 46-4656033 04/15/2013 DE ACTIVE
Principal Address
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Changed: 04/24/2019
Mailing Address
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Changed: 04/25/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title Manager

TG CO Management, Inc
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title CFO, VP

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

So Flo Properties, LLC
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title EVP, Sec, GC

Hirsch, Mark
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Controller

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

Garcia, Andres
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Title Assoc. General Counsel, Asst Sec

Campos, Jerry
17895 Collins Avenue
Sunny Isles Beach, FL 33160
Annual Reports
Report YearFiled Date
2022 04/25/2022
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
04/25/2022 -- 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
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format