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TBV 1203, LLC - Florida Company Profile

Company Details

Entity Name: TBV 1203, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBV 1203, 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: 27 Jun 2012 (13 years ago)
Document Number: L12000084645
FEI/EIN Number NOT APPLICABLE

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

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
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
DADE COUNTY CORPORATE AGENTS, INC. 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

Date of last update: 02 Mar 2025

Sources: Florida Department of State