| Entity Name: | TUV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUV INVESTMENTS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L08000100658 |
| FEI/EIN Number |
800289908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 S Ocean Blvd, Highland Beach, FL, 33487, US |
| Mail Address: | 3401 S Ocean Blvd, Highland Beach, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIED TED A | Manager | 3401 S Ocean Blvd, Highland Beach, FL, 33487 |
| Whalen Jennifer R | Chief Executive Officer | 685 Spring Street, Friday Harbor, WA, 98250 |
| FRIED TED A | Agent | 3401 S Ocean Blvd, Highland Beach, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131278 | DSR-DEPOSIT-EP | ACTIVE | 2024-10-25 | 2029-12-31 | - | 685 SPRING ST, #118, HIGHLAND BEACH, FL, 33487 |
| G24000124818 | THE REC SJI LLC | ACTIVE | 2024-10-07 | 2029-12-31 | - | 685 SPRING ST, #118, FRIDAY HARBOR, WA, 98250 |
| G24000123669 | RD TECH PAY | ACTIVE | 2024-10-03 | 2029-12-31 | - | 685 SPRING ST, #118, HIGHLAND BEACH, FL, 33487 |
| G24000123668 | DP IT PAY | ACTIVE | 2024-10-03 | 2029-12-31 | - | 685 SPRING ST, #118, FRIDAY HARBOR, WA, 98250 |
| G24000065885 | SPEED HUB PAY | ACTIVE | 2024-05-22 | 2029-12-31 | - | 3401 S OCEAN BLVD, STE 3, HIGHLAND BEACH, FL, 33487 |
| G24000057180 | PC9 | ACTIVE | 2024-04-30 | 2029-12-31 | - | 685 SPRING ST #118, FRIDAY HARBOR, WA, 98250 |
| G24000051615 | THE REC | ACTIVE | 2024-04-17 | 2029-12-31 | - | 685 SPRING ST . #118, FRIDAY HARBOR, WA, 98250 |
| G23000136101 | KJM MARKETING LLC | ACTIVE | 2023-11-06 | 2028-12-31 | - | 3401 S. OCEAN BLVD, APT 4, HIGHLANDS BEACH, FL, 33487 |
| G22000052745 | FASTPAY SOLUTIONS | ACTIVE | 2022-04-26 | 2027-12-31 | - | 3401 S. OCEAN BLVD., #3, HIGHLAND BEACH, FL, 33487 |
| G21000150867 | TEXT TO PAY | ACTIVE | 2021-11-10 | 2026-12-31 | - | 3401 S OCEAN BLVD, APT 3, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 3401 S Ocean Blvd, Apt 3, Highland Beach, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 3401 S Ocean Blvd, Apt 3, Highland Beach, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 3401 S Ocean Blvd, Apt 3, Highland Beach, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
