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TSHUVA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TSHUVA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSHUVA GROUP, 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: 19 Jan 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000006067
FEI/EIN Number APPLIED FOR

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

Address: 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL, 33004, US
Mail Address: 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMHI SHAI Manager 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL, 33004
DERY TALY Agent 3801 HOLLYWOOD BLVD,, HOLLYWOOD, FL, 33021
TSHUVA AVRAHAM ACHZAKOT VENIHUL LTD Managing Member GIBOREY ISRAEL 7, NETANYA, IS, 42504

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-01-06 - -
REGISTERED AGENT NAME CHANGED 2016-01-06 DERY, TALY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2012-05-01 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 3801 HOLLYWOOD BLVD,, STE 100A, HOLLYWOOD, FL 33021 -

Documents

Name Date
REINSTATEMENT 2016-01-06
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State