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TVG MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TVG MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TVG MANAGEMENT, 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: 22 Jan 2013 (12 years ago)
Document Number: L13000011480
FEI/EIN Number 46-1910388

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

Address: 14945 NW 25 CT, OPA-LOCKA, FL, 33054, US
Mail Address: 14945 NW 25 CT, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TVG MANAGEMENT 401(K) PLAN 2023 834056402 2024-05-14 TVG MANAGEMENT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TVG MANAGEMENT 401(K) PLAN 2022 834056402 2023-05-27 TVG MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TVG MANAGEMENT 401(K) PLAN 2021 834056402 2022-05-19 TVG MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TVG MANAGEMENT 401(K) PLAN 2020 834056402 2021-04-27 TVG MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TVG MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 834056402 2020-04-15 TVG MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2020-04-15
Name of individual signing HOWEN HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVAS ANTONIO Managing Member 3230 SW 133 AVENUE, MIAMI, FL, 33175
RIVAS VIRGINIA M Managing Member 3230 SW 133 AVENUE, MIAMI, FL, 33175
RIVAS ANTONIO Agent 14945 NW 25 CT, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7204628907 2021-05-07 0455 PPS 3050 Biscayne Blvd Ste 700, Miami, FL, 33137-4124
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90137.4
Loan Approval Amount (current) 90137.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4124
Project Congressional District FL-26
Number of Employees 4
NAICS code 523999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90455.38
Forgiveness Paid Date 2021-09-15
8461037808 2020-06-05 0455 PPP 3050 BISCAYNE BLVD STE 700, MIAMI, FL, 33137-4124
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74975
Loan Approval Amount (current) 74975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4124
Project Congressional District FL-26
Number of Employees 4
NAICS code 522210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75793.48
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State