Registration:Feb 10, 2010

State ID:M10000000682

Business type:Foreign Limited Liability Company

Entity State:DE

Members (9):Kgm Equities, Llc / Manager 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Marissa Galbut 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Shlomo Dachoh / Secretary 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Pablo Almagro / Treasurer 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Chantal Vos / Vice President 2200 Biscayne Blvd., Miami, FL 33137 (Physical) ...

Agent:Saul Sack 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

EIN:271868252

Registration:Feb 10, 2010

State ID:M10000000681

Business type:Foreign Limited Liability Company

Entity State:DE

Members (9):Ch Investment Holdings, Llc / Manager 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Shlomo Dachoh / Secretary 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Pablo Almagro / Treasurer 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Chantal Vos / Vice President 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Michael Sheitelman 2200 Biscayne Blvd., Miami, FL 33137 (Physical) ...

Agent:Sheitelman, Michael 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

EIN:271867561

Registration:Apr 16, 2015

Addresses:500 Executive Center Drive Bldg. 3 Unit 2-J, West Palm Beach, FL 33401 (Physical)
1438 N. Mangonia Circle, West Palm Beach, FL 33401 (Mailing)

State ID:L15000066694

Business type:Florida Limited Liability Company

Member:Anita O'neal 1438 N. Mangonia Circle, West Palm Beach, FL 33401 (Physical)

Agent:O'neal, Anita 1438 N. Mangonia Circle, West Palm Beach, FL 33401 (Physical)

FEI/EIN:NONE

Industry:Nonclassifiable Establishments

Registration:Dec 18, 2009

Addresses:9675 Nw 117Th Ave Suite 109, Miami, FL 33178 (Physical)
6600 N Andrews Ave, Fort Lauderdale, FL 33309

State ID:L09000120510

Business type:Florida Limited Liability Company

Member:Charles W Mcpherson / Manager 102 Centennial Street, La Plata, MD 20646 (Physical)

Agent:Mark Lobar 1923 Nw 3Rd Avenue, Fort Lauderdale, FL 33311 (Physical)

EIN:271529718

Registration:Jul 8, 2008

State ID:P08000065234

Business type:Florida Profit Corporation

Member:Marta Mesa / President, Secretary, Director 500 Bayview Drive, North Miami Beach, FL 33160 (Physical)

Agent:Mesa, Marta 500 Bayview Drive, North Miami Beach, FL 33160 (Physical)

EIN:800249100

Registration:May 6, 2014

Addresses:2000 South Bayshore Dr Villa 38, Miami, FL 33133 (Physical)
2000 S Bayshore Dr, Miami, FL 33133

State ID:L14000073163

Business type:Florida Limited Liability Company

Member:Gcf Investments, Inc 2000 South Bayshore Dr, Miami, FL 33133 (Physical)

Agent:Vadillo, Manny, Esq 11402 Nw 41St Street, Miami, FL 33178 (Physical)

EIN:APPLIED FOR

Registration:May 20, 2002

Addresses:1300 Brickell Avneue, Miami, FL 33131 (Physical)
1300 Brickell Ave, Miami, FL 33131

State ID:L02000012236

Business type:Florida Limited Liability Company

Members (2):Edgardo Defortuna / Manager 1300 Brickell Avenue, Miami, FL 33131 (Physical) Ana C Defortuna / Manager 1300 Brickell Ave, Miami, FL 33131 (Physical)

Agent:Los Santos 1300 Brickell Avenue, Miami, FL 33131 (Physical)

EIN:020622272

Registration:Aug 8, 2012

State ID:L12000102283

Business type:Florida Limited Liability Company

Members (2):Carlos J Fullone / Managing Member 2380 Sw 80Th Ct, Miami, FL 33155 (Physical) Virginia S Godio / Managing Member 2380 Sw 80Th Ct, Miami, FL 33155 (Physical)

Agent:Carlos Fullone 2380 Sw 80Th Ct, Miami, FL 33155 (Physical)

EIN:99-0379359

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 1, 2011

Inactive since:Sep 28, 2012

State ID:L11000076718

Business type:Florida Limited Liability Company

Members (2):Carlos A Starker 500 Bayview Drive, North Miami Beach, FL 33160 (Physical) Felisa E Wainberg 500 Bayview Drive, North Miami Beach, FL 33160 (Physical)

Agent:Carlos Starker 500 Bayview Drive, North Miami Beach, FL 33160 (Physical)

FEI/EIN:NONE

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 29, 2008

Inactive since:Sep 24, 2010

Addresses:500 Bayview Drive 220, North Miami Beach, FL 33160 (Physical)
500 Bayview Dr, Miami, FL 33160

State ID:L08000043496

Business type:Florida Limited Liability Company

Members (3):Maria J Valencia Lopez 500 Bay View Drive, North Miami Beach, FL 33160 (Physical) Claudio A Minones / President, Vice President, inactive 500 Bay View Drive, North Miami Beach, FL 33160 (Physical) Maria J Valencia Lopez / CEO, Managing Member, Chairman, inactive

Agent:Richard Gendler 18300 Nw 62Nd Avenue, Hialeah, FL 33015 (Physical)

EIN:APPLIED FOR

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Mar 27, 2009

Inactive since:Aug 25, 2010

State ID:L09000029907

Business type:Florida Limited Liability Company

Members (3):500 Alton Ejnr, Llc / Manager, inactive 2200 Biscayne Blvd., Miami, FL 33137 (Physical) 500 Alton Reg, Llc / Manager, inactive 2200 Biscayne Blvd., Miami, FL 33137 (Physical) Brian Duchman / President, inactive 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

Agent:Sharon Christenbury 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

EIN:264542474

Status:Inactive

Inactive reason:Lc Name Change

Registration:Dec 18, 2009

Inactive since:Jan 4, 2010

Addresses:6600 North Andrews Avenue Suite 200, Fort Lauderdale, FL 33309 (Physical)
9675 Nw 117Th Ave Suite 109, Miami, FL 33178 (Mailing)

State ID:L09000120521

Business type:Florida Limited Liability Company

Member:Charles W Mcpherson / Manager 102 Centennial Street, La Plata, MD 20646 (Physical)

Agent:Mark Lobar 1923 Nw 3Rd Avenue, Fort Lauderdale, FL 33311 (Physical)

EIN:271529871

Status:Inactive

Inactive reason:Lc Name Change

Registration:Dec 18, 2009

Inactive since:Jan 4, 2010

Addresses:9675 Nw 117Th Ave Suite 109, Miami, FL 33178 (Physical)
6600 N Andrews Ave, Fort Lauderdale, FL 33309

State ID:L09000120513

Business type:Florida Limited Liability Company

Member:Charles W Mcpherson / Manager 102 Centennial Street, La Plata, MD 20646 (Physical)

Agent:Mark Lobar 1923 Nw 3Rd Avenue, Fort Lauderdale, FL 33311 (Physical)

EIN:271529776

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 24, 2007

Inactive since:Sep 23, 2011

State ID:L07000055324

Business type:Florida Limited Liability Company

Members (2):Rosita Aponte / Manager, inactive 8500 Sw 8Th Street, Miami, FL 33144 (Physical) Magaly Santana / Manager, inactive 8500 Sw 8Th Street, Miami, FL 33144 (Physical)

Agent:Jose Machado 8500 Sw 8Th Street, Miami, FL 33144 (Physical)

EIN:260264505

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Mar 27, 2009

Inactive since:Aug 23, 2010

State ID:L09000029912

Business type:Florida Limited Liability Company

Members (2):Ejnr, Ltd / Manager, inactive 2200 Biscayne Blvd., Miami, FL 33137 (Physical) 500 Alton Road, Llc / Manager, inactive

Agent:Sharon Christenbury 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

EIN:264826296

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Mar 27, 2009

Inactive since:Aug 23, 2010

State ID:L09000029917

Business type:Florida Limited Liability Company

Members (2):Reg Financial, Llc / Manager, inactive 2200 Biscayne Blvd., Miami, FL 33137 (Physical) 500 Alton Road, Llc / Manager, inactive

Agent:Sharon Christenbury 2200 Biscayne Blvd., Miami, FL 33137 (Physical)

EIN:APPLIED FOR