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TBV 1203, LLC - Florida Company Profile

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Company Details

Entity Name: TBV 1203, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jun 2012 (13 years ago)
Document Number: L12000084645
FEI/EIN Number NOT APPLICABLE
Address: 20000 E. COUNTRY CLUB DRIVE, Turnberry Village Bldg., AVENTURA, FL, 33180, US
Mail Address: 20000 E. COUNTRY CLUB DRIVE, Turnberry Village Bldg., AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUINDI ELIAHOU Manager 20000 E. COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180
GUINDI LIMOR Managing Member 20000 E. COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180
GUINDI REUBEN I Manager 20000 E. COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180
GUINDI JIMMY G Managing Member 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
GUINDI ARIEL Managing Member 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
GUINDI MEIR Managing Member 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117756 SUNSET INN EXPIRED 2012-12-07 2017-12-31 - 300 ACORN DRIVE, BRIGHTON, MI, 48178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-14 20000 E. COUNTRY CLUB DRIVE, Turnberry Village Bldg., APT. # 1203, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-03-14 20000 E. COUNTRY CLUB DRIVE, Turnberry Village Bldg., APT. # 1203, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-14 18901 NE 29 AVENUE, SUITE No. 100, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State