Trans-Resources of Delaware, Inc. in Sunny Isles Beach, FL lists Shmueli Oren of Sunny Isles Beach, FL and Trump Eddie of Aventura, FL
Shmueli Oren
CONT
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17780 COLLINS AVE FL 2ND, SUNNY ISLES BEACH, FL 33160
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Trump Eddie
DC
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4000 ISLAND BLVD PH2, AVENTURA, FL 33160
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Trump Julius
DC
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4000 ISLAND BLVD PH2, AVENTURA, FL 33160
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Hirsch Mark S
DVPS
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404 PARK AVE S FL 6TH, NEW YORK, NY 10016
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Hirsch Mark S
GC
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404 PARK AVE S FL 6TH, NEW YORK, NY 10016
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17780 COLLINS AVE FL 2ND, SUNNY ISLES BEACH, FL 33160
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6122 CIMARRON ST, LOS ANGELES, CA 90047
(Mailing)
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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2022 | Plan NameTRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN Plan #001 Participants BOY/EOY78 / 73 Assets BOY/EOY$5,605,817 / $4,715,889 | 2022 | TRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN - Plan #001 | 78 / 73 | $5,605,817 / $4,715,889 |
2021 | Plan NameTRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN Plan #001 Participants BOY/EOY105 / 78 Assets BOY/EOY$5,777,782 / $5,605,817 | 2021 | TRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN - Plan #001 | 105 / 78 | $5,777,782 / $5,605,817 |
2020 | Plan NameTRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN Plan #001 Participants BOY/EOY171 / 105 Assets BOY/EOY$9,373,313 / $5,777,782 | 2020 | TRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN - Plan #001 | 171 / 105 | $9,373,313 / $5,777,782 |
2019 | Plan NameTRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN Plan #001 Participants BOY/EOY211 / 171 Assets BOY/EOY$11,106,368 / $9,373,313 | 2019 | TRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN - Plan #001 | 211 / 171 | $11,106,368 / $9,373,313 |
888 Via Acqualina Condominium Association, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
A3 Restaurant Holdings, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
A3 Restaurant, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Highland Fairview Construction, Inc.
Registered in California
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Moreno Valley, CA Sunny Isles Beach, FL (3 more) | View Report | |
Sunny Isles Beach Holdings, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
T/Cal Realty II, LLC
Registered in California
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Moreno Valley, CA Sunny Isles Beach, FL (2 more) | View Report | |
Trans-Resources, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
6000 Island Boulevard, LLC
Registered in Florida
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Aventura, FL Sunny Isles Beach, FL | View Report | |
7000 Island Boulevard, LLC
Registered in Florida
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Aventura, FL Sunny Isles Beach, FL | View Report | |
A1a Holding Corp.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Acqualina Development, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Acqualina Realty, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Estates At Acqualina Realty, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Golden Strand Properties, LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
Gsf Acquisition, LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
Hcoa Country Walk, LLC
Registered in Florida
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Palm Beach Gardens, FL Sunny Isles Beach, FL | View Report | |
Hcoa West Flagler, LLC
Registered in Florida
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Palm Beach Gardens, FL Sunny Isles Beach, FL | View Report | |
Hcoa Weston, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Loa Franchise Holding, LLC
Registered in Florida
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North Palm Beach, FL Sunny Isles Beach, FL | View Report |
The Estates Master Association, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
2000 Island Boulevard, LLC
Registered in Florida
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Miami, FL Sunny Isles Beach, FL | View Report | |
Financial Administrators, Inc.
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
Fitness Lease Management LLC
Registered in Florida
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North Palm Beach, FL Sunny Isles Beach, FL | View Report | |
Hcoa Ludlam, LLC
Registered in Florida
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Palm Beach Gardens, FL Sunny Isles Beach, FL | View Report | |
Osa Capital LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Sunny Isles Beach Holding Corp.
Registered in Florida
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East Brunswick, NJ Sunny Isles Beach, FL | View Report |
A3 Amenities, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
A3 Development, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
A3 Group, LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
A3 North Development, LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
Acqualina Condos II, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Acqualina Realty, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Aq Property Management, LLC
Registered in Florida
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Tallahassee, FL Sunny Isles Beach, FL | View Report | |
Crystal Investors Florida, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Lpla Partners, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Tg Development II, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
Trump Investments, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report |
3000 Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
4000 Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
4000 Island Boulevard, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Citi Centre Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Commonwealth Realty, Inc.
Registered in Florida
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Aventura, FL East Brunswick, NJ | View Report | |
Dominion Realty, Inc.
Registered in Florida
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Aventura, FL East Brunswick, NJ | View Report | |
Ic Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Tg Construction Services, LLC
Registered in Florida
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Aventura, FL | View Report | |
Tg Development Corp. of Delaware
Registered in Florida
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Aventura, FL East Brunswick, NJ | View Report | |
Tg Property of Delaware Corp.
Registered in Florida
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Aventura, FL | View Report | |
Tgm Holdings of Delaware, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Trump Capital of Delaware, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Wi Development, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Wi Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Wia of Aventura, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Wib, Inc.
Registered in Florida
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Aventura, FL East Brunswick, NJ | View Report | |
Wicc Development, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Wicc Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report | |
Williams Island Holdings, Inc.
Registered in Florida
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Aventura, FL | View Report |
Tg Holdings of Delaware, Inc.
Registered in Florida
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Aventura, FL East Brunswick, NJ | View Report |
Elite Model Management Miami, LLC
Registered in Florida
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Miami Beach, FL New York, NY (1 more) | View Report | |
Trump Holdings, Ltd., Inc.
Registered in Florida
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Aventura, FL Tallahassee, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor