Acqualina Condos II, LLC

Active Aventura, FL

Acqualina Condos II, LLC Overview

Acqualina Condos II, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, August 30, 2019 and is approximately five years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Andres Garcia 31 ~ Background Report ~	Treasurer
Jair Garcia 22 ~ Background Report ~	Treasurer
Jerry Campos 19 ~ Background Report ~
Mark S. Hirsch 62 ~ Background Report ~	Executive Vice President
Oren Shmueli 38 ~ Background Report ~	Senior Vice President
Alan M. Matus 72 ~ Background Report ~	President Secretary
Donald Elbert 39 ~ Background Report ~	Secretary Vice President
William J. Lillycrop 38 ~ Background Report ~	Secretary
Joseph Silver 27 ~ Background Report ~	Secretary Vice President Senior Vice President
James M. Lieb 94 ~ Background Report ~	Vice President Executive Vice President
Carite L. Torpey 77 ~ Background Report ~	Vice President
Carite Torpey 17 ~ Background Report ~	Vice President
Johnathan Robertson 24 ~ Background Report ~	Executive Vice President

Showing 8 records out of 13

Acqualina Condos II, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Tg Co Management, Inc	Active			Manager
Acqualina Condos I, LLC	Inactive	2006	12	Manager
Acqualina Holdings, Inc.	Inactive			Manager

4000 W Island Blvd North Miami Beach, FL 33160 4000 W Island Blvd Aventura, FL 33160 17875 Collins Ave Sunny Isles Beach, FL 33160 17780 Collins Ave Sunny Isles Beach, FL 33160 17895 Collins Ave Sunny Isles Beach, FL 33160

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M07000005417
Date Filed:	Friday, September 7, 2007

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M15000009642
Date Filed:	Wednesday, December 2, 2015

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M19000008436
Date Filed:	Friday, August 30, 2019

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Acqualina Condos II, LLC

Active Aventura, FL