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TMV INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: TMV INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2012 (13 years ago)
Document Number: L12000069694
FEI/EIN Number 90-0850486

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

Address: 15811 Collins avenue, Sunny Isles Beach, FL, 33160, US
Mail Address: 15811 Collins avenue, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GBS CONSULTANTS, INC. Agent -
MANGELLI DOVLER Manager 15811 Collins avenue, Sunny Isles Beach, FL, 33160
VELASQUEZ ABREU PATRICIA Manager 15811 Collins avenue, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 15811 Collins avenue, apt. 4003, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-09 15811 Collins avenue, apt. 4003, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State