| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
