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TAVIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TAVIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVIA HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000077429
FEI/EIN Number 651235541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 S. STATE ROAD 7, PH 400, HOLLYWOOD, FL, 33023
Mail Address: 901 S. STATE ROAD 7, PH 400, HOLLYWOOD, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOWEN JERMAINE Managing Member 901 S. STATE, HOLLYWOOD, FL, 33023
MOORE JOSEPH Managing Member BASEMENT 131 EVERING ROAD, STOKE NEWINGTON, LONDON, UK, N167BU
WASHINGTON WEBB ORTLEY Managing Member 73 ASHFIELD ROUND SOUTHGATE, N14 LONDON ENGLAND
COOMBS BARRINGTON Agent 3500 N. STATE ROAD 7, LAUDERDALE LAKE, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 901 S. STATE ROAD 7, PH 400, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2006-04-28 COOMBS, BARRINGTON -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 3500 N. STATE ROAD 7, SUITE 464, LAUDERDALE LAKE, FL 33319 -
CHANGE OF MAILING ADDRESS 2006-04-28 901 S. STATE ROAD 7, PH 400, HOLLYWOOD, FL 33023 -
AMENDED AND RESTATEDARTICLES 2004-11-09 - -
AMENDED AND RESTATEDARTICLES 2004-10-29 - -

Documents

Name Date
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Amended and Restated Articles 2004-11-09
Amended and Restated Articles 2004-10-29
Florida Limited Liabilites 2004-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State