SHMUELI OREN – business filings in Florida

41 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
LIME CAPITAL LLCAventura, FL · Active	Aventura, FL	LLC	Sep 14, 2018	Active
FST CAPITAL, LLCPlantation, FL · Active	Plantation, FL	LLC	Apr 3, 2017	Active
OSC CONSULTING, LLCAventura, FL · Active	Aventura, FL	LLC	Dec 26, 2013	Active
ROYAL KINGDOM LLCPlantation, FL · Active	Plantation, FL	LLC	Mar 8, 2019	Active
ACQUALINA CONDOS II, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Aug 30, 2019	Active
A3 GROUP, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 22, 2019	Active
ACQUALINA DEVELOPMENT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Feb 17, 2017	Active
TG CAPITAL, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jan 6, 2017	Active
TG HOLDINGS OF DELAWARE, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jan 6, 2017	Active
LPLA PARTNERS, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Apr 22, 2016	Active
A3 RESTAURANT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Apr 6, 2016	Active
A3 AMENITIES, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 25, 2016	Active
A3 ATLANTIC BOULEVARD, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 25, 2016	Active
A3 DEVELOPMENT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 25, 2016	Active
A3 NORTH DEVELOPMENT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 25, 2016	Active
A3 RESTAURANT HOLDINGS, LLCSunny Isle Beach, FL · Active	Sunny Isle Beach, FL	LLC	Mar 25, 2016	Active
AQ PROPERTY MANAGEMENT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jun 2, 2015	Active
TRANS-RESOURCES, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jul 1, 2013	Active
SUNNY ISLES BEACH HOLDINGS, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Apr 15, 2013	Active
TG DEVELOPMENT II, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jan 17, 2013	Active
ACQUALINA REALTY, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jan 14, 2013	Active
TG DEVELOPMENT I, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jan 14, 2013	Active
TGD ASSOCIATES, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Nov 22, 2010	Active
TRUMP INVESTMENTS, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Mar 24, 2010	Active
THE WILLIAMS ISLAND COMPANIES, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jun 24, 2009	Active
T GROUP SERVICES, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Feb 14, 2008	Active
CRYSTAL INVESTORS FLORIDA, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Apr 6, 2007	Active
ACQUALINA CONDOS I, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Nov 1, 2006	Active
ACQUALINA MANAGEMENT, LLCSunny Isles Beach, FL · Active	Sunny Isles Beach, FL	LLC	Jun 30, 2000	Active
TRANS-RESOURCES OF DELAWARE, INC.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Dec 30, 2010	Inactive
TRANSATLANTIC GROUP-DELAWARE INC.Sunny Isles Beach, FL · Active	Sunny Isles Beach, FL	Corporation	Dec 15, 1994	Active
ACQUALINA DEVELOPMENT, INC.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Feb 27, 1998	Inactive
OSA CAPITAL LLCSunny Isles, FL · Inactive	Sunny Isles, FL	LLC	Apr 5, 2016	Inactive
TRANS LP HOLDINGS, LLCAventura, FL · Inactive	Aventura, FL	LLC	Jun 17, 2005	Inactive
FINANCIAL ADMINISTRATORS, LLCAventura, FL · Inactive	Aventura, FL	LLC	Apr 15, 2013	Inactive
A1A HOLDINGS, LLCAventura, FL · Inactive	Aventura, FL	LLC	Apr 15, 2013	Inactive
GSF ACQUISITION, LLCSunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	LLC	Dec 27, 2013	Inactive
CASABLANCA CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.Miami Beach, FL · Active	Miami Beach, FL	Nonprofit	Aug 31, 1994	Active
A1A HOLDING CORP.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Apr 3, 2002	Inactive
SUNNY ISLES BEACH HOLDING CORP.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Apr 3, 2002	Inactive
ACQUALINA REALTY, INC.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Aug 22, 2002	Inactive