Oren Shmueli
Officer, manager or registered agent of 30 Florida businesses.
| Business | Role | City | Filed |
|---|---|---|---|
| ACQUALINA CONDOS II, LLC LLC | Other | Sunny Isles Beach | Aug 30, 2019 |
| A3 GROUP, LLC LLC | Other | Sunny Isles Beach | Mar 22, 2019 |
| LIME CAPITAL LLC LLC | Manager | Aventura | Sep 14, 2018 |
| FST CAPITAL, LLC LLC | Manager | Aventura | Apr 3, 2017 |
| ACQUALINA DEVELOPMENT, LLC LLC | CFO | Sunny Isles Beach | Feb 17, 2017 |
| TG CAPITAL LLC LLC | Other | Sunny Isles Beach | Jan 6, 2017 |
| TG HOLDINGS OF DELAWARE, LLC LLC | Other | Sunny Isles Beach | Jan 6, 2017 |
| LPLA PARTNERS, LLC LLC | CFO | Sunny Isles Beach | Apr 22, 2016 |
| A3 RESTAURANT, LLC LLC | Other | Sunny Isles Beach | Apr 6, 2016 |
| A3 DEVELOPMENT, LLC LLC | CFO | Sunny Isles Beach | Mar 25, 2016 |
| A3 AMENITIES, LLC LLC | Other | Sunny Isles Beach | Mar 25, 2016 |
| A3 ATLANTIC BOULEVARD, LLC LLC | Other | Sunny Isles Beach | Mar 25, 2016 |
| A3 NORTH DEVELOPMENT, LLC LLC | Other | Sunny Isles Beach | Mar 25, 2016 |
| A3 RESTAURANT HOLDINGS, LLC LLC | CFO | Sunny Isle Beach | Mar 25, 2016 |
| AQ PROPERTY MANAGEMENT, LLC LLC | Other | Sunny Isles Beach | Jun 2, 2015 |
| OSC CONSULTING, LLC LLC | Authorized Person | Aventura | Dec 26, 2013 |
| TRANS-RESOURCES, LLC LLC | Other | Sunny Isles Beach | Jul 1, 2013 |
| SUNNY ISLES BEACH HOLDINGS, LLC LLC | CFO | Sunny Isles Beach | Apr 15, 2013 |
| TG DEVELOPMENT II, LLC LLC | CFO | Sunny Isles Beach | Jan 17, 2013 |
| TG DEVELOPMENT I, LLC LLC | CFO | Sunny Isles Beach | Jan 14, 2013 |
| ACQUALINA REALTY, LLC LLC | Other | Sunny Isles Beach | Jan 14, 2013 |
| TGD ASSOCIATES, LLC LLC | CFO | Sunny Isles Beach | Nov 22, 2010 |
| TRUMP INVESTMENTS, LLC LLC | Other | Sunny Isles Beach | Mar 24, 2010 |
| THE WILLIAMS ISLAND COMPANIES, LLC LLC | CFO | Sunny Isles Beach | Jun 24, 2009 |
| T GROUP SERVICES, LLC LLC | Other | Sunny Isles Beach | Feb 14, 2008 |
| CRYSTAL INVESTORS FLORIDA, LLC LLC | CFO | Sunny Isles Beach | Apr 6, 2007 |
| CRE FINANCE, LLC LLC | Other | New York | Mar 19, 2007 |
| ACQUALINA CONDOS I, LLC LLC | CFO | Sunny Isles Beach | Nov 1, 2006 |
| ACQUALINA MANAGEMENT, LLC LLC | CFO | Sunny Isles Beach | Jun 30, 2000 |
| TRANSATLANTIC GROUP-DELAWARE INC. Corporation | Other | Sunny Isles Beach | Dec 15, 1994 |
Matched on the exact officer name in Florida Division of Corporations filings. Different people can share a name, and very common names may list only part of their filings.